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NOTES
Please click HERE
if your order is for over £5000
- Transfers are only
sent once cleared funds have been received by Foreign Payments
- If
your payment is for over £5,000 you should complete a client
registration form and return it to Foreign Payments with a copy of your
passport (or drivers licence) and a copy of a recent utility bill
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TRANSFER ORDER FORM
Once we receive the
above details we will e-mail you with the current rate and sterling
amount payable. If you are happy with the details you can print, sign
and return the form by fax/post. Please note that rates are booked
(and orders are sent) only on receipt of cleared funds to
Foreign Payments Client Account.
Please note that for transactions over £5,000
Sterling we require a copy of your UK passport or full UK drivers
licence. We also require a copy of a recent utility
bill (gas, electric, telephone etc). For transactions over
£25,000 we also require supporting documentation (purchase note, invoice
etc). This is to comply with current legislation. Please contact us
direct if you require further information.
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