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Bank Transfer

GBP Payments

GBP Bank Transfers can be made in the UK  only (including Channel Islands, the Isle of Man and Gibraltar) or can be sent through SWIFT internationally.

The information required to send money to GBP account

  1. Recipient Full Name

  2. UK IBAN (start with GB, 22 characters). For Gibraltar IBAN begins with GI (you should provide sort code and account number instead.

  3. Account Number (8 numbers).

or

  1. Sort Code (6 numbers)

  2. Account Number

or

  1. Swift Code (8-11 Characters, letters and numbers)

  2. Account Number

Delivery time

Same day after we receive the payment for your transfer. However, sometimes, it can take longer. It depends on the hours the payment was made and the banks processing the payment. Transfers that were paid for after 4pm GMT will be processed on following working day.

Maximum amount

£1,000,000 Per Transfer

FX

The rate you booked for the transfer is valid for 24 hours.

How to pay for Transfer

You can pay us via normal bank transfer (wire transfer) or by debit and credit cards. Additional fees of 0,2% for debit and 0,5% for credit card payment method apply. You can pay a maximum of £10,000 by GBP card. We do not accept offshore bank or third party payments.

Euro Payments

EURO Payments (Bank Transfers) are made to SEPA zone countries plus Iceland, Norway, Liechtenstein Monaco and Switzerland (full list is here), or via SWIFT to EURO accounts internationally.

The information required to send money to EUROaccount

  1. Recipient Full Name
  2. IBAN (15-31 characters long). 
  3. Account Number.

or

  1. Swift Code (8-11 Characters,letters and numbers)
  2. Account Number

Delivery time

1-2 Working days after we received the payment. However, sometimes, it can take longer. It depends on the hours the payment was created and the bank's processing times. Transfers that were paid for after 4pm GMT will be processed on the following working day.

Maximum amount

€1,200,000 Per transfer

FX

The rate you booked for the transfer is valid for 24 hours.

How to pay for Transfer

You can pay us by bank transfer (wire transfer) or by debit and credit cards. Additional fees of 0,2% for debit and 0,5% for credit card payment method apply. You can pay a maximum of £10,000 by GBP card. We do not accept offshore bank or third party payments.

US Dollar Payments

USA only (Bank Transfers) or US Dollar accounts via SWIFT internationally

The information required to send money to USD account

  1. Recipient Full Name
  2. Address (for business recipient only).
  3. Recipient Routing Number.

or

  1. Swift Code (8-11 Characters,letters and numbers)
  2. Account Number (varies in numbers)

Delivery time

1-2 Working days after we received the payment. However, sometimes, it can take longer. It depends on the hours the payment was created and the banks processing times. Transfer that were paid after 4pm UK will be processed on following working day.

Maximum amount

Private individual - $50,000 per day and $250,000 per year. Business - $250,000 per day and $1,000,000 per year.

FX Rate

The rate you booked for the transfer is valid for 24 hours.

How to pay for Transfer

You can pay us by bank transfer (wire transfer) or by debit and credit cards. You can pay a maximum of £10,000 by GBP card. We do not accept offshore bank or third party payments.


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