Opening a Money Transfer Accounts

TorFX Money Transfer Review
Margin Rate: 0.7%
Minimum Transfer: £5000
Transaction Fees: £0
FCA Regualted: Not FCA Regulated
Currencies Direct Money Transfer
Margin Rate: 0.7%
Minimum Transfer: £5000
Transaction Fees: £0
FCA Regualted: FCA Regulated
World First Money Transfer Review
Margin Rate: 0.7%
Minimum Transfer: £5000
Transaction Fees: £0
FCA Regualted: FCA Regulated
IFX Money Transfer Review
Margin Rate: 1%
Minimum Transfer: £5000
Transaction Fees: £0
FCA Regualted: FCA Regulated
HIFX Money Transfer Review
Margin Rate: 5%
Minimum Transfer: £5000
Transaction Fees: £0
FCA Regualted: FCA Regulated
Skrill Money Transfer Review
Margin Rate: 6%
Minimum Transfer: £5000
Transaction Fees: £0
FCA Regualted: Not FCA Regulated
Paypal Money Transfer Review
Margin Rate: 5%
Minimum Transfer: £5000
Transaction Fees: £0
FCA Regualted: Not FCA Regulated
Bank of Cyprus Money Transfer Review
Margin Rate: 5%
Minimum Transfer: £5000
Transaction Fees: £25
FCA Regualted: FCA Regulated
Casco FX
Margin Rate: 2%
Minimum Transfer: £5000
Transaction Fees: £0
FCA Regualted: FCA Regulated
AxiaFX Money Transfer
Margin Rate: 1%
Minimum Transfer: £5000
Transaction Fees: £0
FCA Regualted: FCA Regulated
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Opening a Money Transfer Account is now simple and easy to do. just complete an online account form which take 15 minutes to complete.

Opening a Money Transfer Accounts

Opening a currency trading account is now a simple process where you need to complete a registration form either online or via a PDF. It takes about 10 to 15 minutes to complete a money transfer accounts form where it is then processed by the compliance team. Due to new government regulations which are there to protect the interest of consumers transferring money overseas, currency transfer companies need to complete full KYC (Know your Customer) which is to ensure they know the money is coming from a legitimate person. Once they confirm your identify via passport or driving licence and also conformation of your address the company can then set up your trading account for you to then transfer money.

This whole process takes less than 30 minutes to complete subject to you having your verification details to hand. Once you have opened an account you can then send them details of what currency pairs you require, the amount, destination and timescale on sending your money overseas. There are many currency options when it comes to sending money overseas and here are a few choices you have above

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