UK FOREX MONEY TRANSFER
Overview
Typical transfer range: >£5k
Foreign Exchange Spread: 0.5-1%
FSA regulated?: ASIC regulated
24 hour availability?: 24 hour support and trading
Geographical presence: Yes
ID Required?: Electronically verified upon registration. If the result is positive then no ID is required, if the result is negative then a scanned/faxed photo ID and Utilities Bill are required.Approx 50% of clients pass the EV
Can the account be opened instantly?: Yes
Dedicated account manager?: Yes
Transfer Details
Minimum Transfer (£): £1000
Additional Information: -
Transaction Fee: £0
Additional Information:
- Two free transfers for each referral via The Currency Exchange Site
- No charge for transfers above £3000, £7 for each transfer below £3000
Transfer time for major ccy's: up to 3 days
Transfer time for minor ccy's: up to 4 days
Transfer method:
- Online
- Phone
Account holding bank: Bank of England
Products Available
Regular Payments: Yes
Stop Loss Orders: -
Spot Contracts: Yes
Foreign Exchange Contracts: Yes
Limit Orders: Yes
Other: No
Currencies: 18
Payment Methods
BACS: Yes
Cheque: No
Electronic bank transfer: Yes
CHAPS: Yes
Cash: No
Credit / debit card: No
Other: -
Ordering Methods
Telephone: Yes
Internet: Yes
Fax: No
Other: -
