HALO FINANCIAL
Overview
Typical transfer range: >£5k
Foreign Exchange Spread: 0.1-0.7%
FSA regulated?: Yes (no. 528727)
24 hour availability?: 24 hours
Geographical presence: Yes
ID Required?: Instant
Can the account be opened instantly?:
- Passport or drivers licence
- If the initial check does not verify the client ID, then a copy of the passport / drivers licence and or utility bill less than 3 months old is required to verify the address
Dedicated account manager?: Yes
Transfer Details
Minimum Transfer (£): £1000
Additional Information: For regular transfers the minimum transfer value is £250
Transaction Fee: £0
Additional Information:
- £15 per lump sum transfer under £5,000
- £5 per regular currency transfer
Transfer time for major ccy's: Same day
Transfer time for minor ccy's: up to 2 days
Transfer method:
- Online
Account holding bank: Barclays Bank
Products Available
Regular Payments: Yes
Stop Loss Orders: Yes
Spot Contracts: Yes
Foreign Exchange Contracts: Yes
Limit Orders: Yes
Other: Limit and stop loss orders are available via Halo's automated currency order system, available 24 hours a day Transactions between GBP and other currencies as well as between foreign currencies are permitted
Currencies: 31
Payment Methods
BACS: Yes
Cheque: No
Electronic bank transfer: Yes
CHAPS: Yes
Cash: No
Credit / debit card: No
Other: SWIFT/ IBAN
Ordering Methods
Telephone: Yes
Internet: Yes
Fax: Yes
Other: No
Additional Information
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