3 easy steps Fast & Easy Account Activation

Step 1

Sign up and upload identification document and an address proof.

We got simple sign up form for you to register on our website. Or you may pop-in into one of our branch to get registered. To comply with FCA and HMRC regulation we may ask you to upload your identification document (photo id proof like passport or UK Driving license) and an address proof (bank statement or utility bill not older than 3 months).

Step 2

We verify and activate your account. Sign In & Add Recipients.

Our compliance officer does a quick verification check, usually takes 15mins on a working day. We do not do credit checks and assure you that your credit rating are unhurt. You are signed in into the system straight after registration and can process your first transfer. The transfer is processed after verification of your account. We may contact you in case we need more information.

Step 3

Initiate Money Transfer and pay using available payment options.

Once you are signed in into the system, you can initiate money transfer request and pay for your transfer. We have various payment methods available which includes paying Cash at one our branch, Bank Transfer to our business account or paying by card (restrictions apply). We will deliver the money as promised.

Required documents Personal Transfers Corporate Transfers
Photo Identity Proof (Passport, EU Nationality card or UK Driving License)
Address Proof (Utility bill, Bank Statement, Council Tax bill not less than 3 months old)
Source of funds document
Company Houses Registration
Company Address Proof
Company Bank Statement

We take every effort to make your registration process swift and keeping things transparent with you. If you come across any hurdles during your registration process then contact us by email or phone.

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