 |
| Thomas
Exchange Global specializes in transferring money to any bank
account worldwide at highly competitive exchange rates (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 getting preferential rates
and ensure that your transactions are effortless. |
| 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) |
| 1)
Click here to submit your order
using our online form OR |
| 2)
Please download our international
money transfer form and client
registration form complete and forward with the following
documents. |
| |
-
Copy of your passport or Full Photo UK Driving License
- Proof
of address, such as utility bill
- Bank
statement
- 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 Customs and Excise regulations, if you hold a UK
passport and you are coming 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 at Branch |
| Payment
for International Money Transfers at the branch can be made by cash
, transfer into our bank account by BACS or CHAPS payment, debit
or credit card. 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 £2 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. |
| |
|
We
accept the following:
|
|
|
| |
| 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 |
00260798 |
| Sort
Code |
16-01-09 |
| |
|
|
| |
| 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. |
| |
 |
1
Select Currency
& Amount
|
2
Recipient's
Bank Details |
3
Sender's
Contact Details |
4
Confirmation |
|
| Step
1 - Currency & Amount to transfer |
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