Here is some information for sending money to the United Kingdom:
Can I send more than the transaction limit in a day?
Yes, you can. If you send more than the limit, we will require some supporting documents from you to verify the purpose of your transaction.
Additional Information
- For Bank Transfer (GBP):
Make sure that you already have your recipient’s Bank Sort Code, as it is required for transactions to the United Kingdom. What is a Bank Sort Code?
Make sure that your recipient’s bank account currency is in GBP.
- For Bank Transfer (EUR):
Make sure that you already have your recipient’s IBAN and SWIFT Code, as they are required for transactions to the United Kingdom.
- What is IBAN?
- What is SWIFT Code?Make sure that your recipient’s bank account currency is in EUR.
- For SWIFT (USD):
Make sure that your recipient’s bank account currency is in USD.
Make sure that you already have your recipient’s IBAN (if any) and SWIFT Code, as they are required for transactions via SWIFT.
- What is IBAN?
- What is SWIFT Code?The recipient's full name registered in the bank account must be in alphabet letters, including numbers if any (example: VentureTech 365 Ltd).
Some recipient banks might charge a fee which will deduct the amount received.