| Foreign Money Transfer |
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BestForeignExchange.com
specializes in transferring money to any bank account
worldwide at the best exchange rates
beating banks and all major competitors
(retail/commercial rates) and at a fixed price of
£12.50 for any amount. For a transfer of over
£10,000 there are no charges.
If you wish to purchase or transfer large sums of
regular foreign currency or make foreign payments,
please open an account with us as you may benefit
from an efficient, effortless
and seamless service.
| Company/Bank |
Tariffs for Express / Urgent
transactions below £10,000 |
Tariffs for Express / Urgent
transactions above £10,000 |
| Thomas Exchange Global |
£ 12.50 |
Free Of Charge |
| Barclays |
£ 40.00 |
£ 40.00 |
| Natwest |
£ 27.00 |
£ 27.00 |
| HSBC |
£ 30.00 |
£ 30.00 |
| Lloyds |
£ 28.00 |
£ 28.00 |
| Co-operative Bank |
£ 17.00 - £ 35.00 |
£ 17.00 - £ 35.00 |
| Alliance and Leicester |
£ 17.50 |
£ 17.50 |
| Abbey National |
£ 25.00 |
£ 25.00 |
| Halifax |
£ 19.50 |
£ 19.50 |
MAKING AN INTERNATIONAL MONEY TRANSFER
(2 METHODS)
- Click here to
submit your order using our online form OR
- Please download our international
money transfer form and client
registration form complete and forward with
the following documents.
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- Copy of your passport or Full Photo UK Driving License
- Proof of address, such as utility bill
- Bank statement
- Company Registration (for Companies)
- In the event that large sums are being exchanged, proof
of where the funds are coming from (i.e. the bank statement,
invoice or other documentation) and proof of where the funds
are being forwarded to. Reason for the transaction must be
stated
Due to changes in HM Revenue and Custom's
regulations, if you hold a UK passport and you come down
to the Branch, then you will be required to bring the original
documents with you and we will take copies.
If you are a foreign passport holder, you will have to obtain
a certified copy of your passport, and bring with you the
other original documents required as well as your passport to
our Branch. If you are sending the documents via email or by
post, please ensure that you send certified copies.
Payments for Foreign Currency |
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IMPORTANT NOTICE
- · We only accept electronic
payments 'BACS, CHAPS or Faster
Payments' Internet
bank transfers from your account to our account (N.B.
our account details are below).
Please do not pay cash directly into our account, as there would be an additional charge of 2.00%.
If any cheques are paid directly into our account, the corresponding order will be treated as null and void. Further no refunds will be initiated by us and you will have to request either a stop payment of the cheque from your bank or make alternate arrangements to recall the proceeds through your bank as applicable.
Please ensure that you do not deposit any cash into our account.
- · When you make a payment
If your bank is offering Faster
Payments service,
we will receive your payment within 2 hours.
If your bank
is not offering Faster
Payments service,
we will receive your payment within 3 working days, and
we will dispatch your order on the same day your funds clear
our account, you can expect delivery within 3 - 4 working
days.
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If you come to
our Head Office at 402, Strand, London WC2R ONE then you
can pay either debit card, credit card or cash.
If you are paying by debit card there is no charge, but
if you are paying by Visa Debit Card you might get charged
by your bank, we advise that you check with your bank. If
you chose to pay by credit card there is a min £3 or
1% charge for use by us, additionally your credit card company
will charge you for this transaction, as it goes as a cash
advance. When paying by debit or credit card you will be
required to produce a form of ID such as a passport or Full
UK driving license.
If the amount of the transaction is less than £ 500.00 then we will record the ID details (name of ID holder, ID number, date of birth, expiry of ID) for internal security purposes only. If the amount of the transaction is in excess of £ 500.00 (inclusive), we will be required to take a photocopy of your ID for internal security purpose only.
Note - Please be adviced that we are governed by the Data Protection Act, as such the confidentiality of your ID particulars are assured.
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following: |
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| Please
note our bank account details: |
| Account
Name: |
Thomas Exchange
Global Ltd |
| Bank
Name: |
Royal Bank Of
Scotland |
| Bank
Branch: |
London Victoria
Branch |
| Account
Number: |
00146138 |
| Sort
Code: |
16-01-09 |
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Please ensure that International Money
Transfer Forms are filled in block capital letters with all
the correct information. We are not responsible for delays
caused by incorrect information given or regulations related
to the beneficiary bank. We are not responsible for any
charges incurred by the customer from the beneficiary bank.
If you require any further details, please phone us on
020 7240 1214 to speak to a member
of our team, who will be happy to assist you.
Please ensure that you read our Terms
and Conditions
Please ensure that you read our document regarding International
Money Transfers
Please Note: For any currency other
than Euros or US Dollars, the exchange rate can be fixed ONLY
if funds are received on the same day. Otherwise the rate will
apply on the day we receive the funds. |
| International Money Transfer Orders |
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1
Select Currency
& Amount |
2
Recipient's
Bank Details |
3
Sender's
Contact Details |
4
Confirmation |
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Step 1 - Currency & Amount to
transfer |
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