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Spot Transfers
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About
Contact Us
Business
Personal
Solutions
Spot Transfers
Forward Contracts
Rate Alerts
Market Orders
Mass Payments
Currency Options
API Solutions
About
Log in
Sign Up
Help & FAQs
Money Transfers
Jargon Busters
Money Transfers
What’s the difference between a personal and business money transfer?
How does the registration and on-boarding work?
Is there a minimum or maximum transfer amount?
What bank account details do I need to make an international money transfer?
What Proof of Address verification do I need to provide and what is acceptable?
Why do I need to provide payment reason verification?
Can I make a bank transfer from an account that is not in my name?
Am I able to cancel or get a refund on my transfer?
Jargon Busters
What does 0% commission money transfers mean?
What does FCA Authorised Payment Institution mean?
What are SWIFT / BIC codes?
What is an IBAN number?
What is an ABA number?
How do I make SEPA Transfers?
Questions? Feedback?
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