When you choose to work with a currency firm, you firstly need to sign up. It is advisable you’ll do that using our website, because some of our partner links provide clients with benefits (example: with Moneycorp our link saves all fixed transfer fees which are usually incurred by the company).
We only recommend companies where this process is as hassle-free and seamless as possible.
It’s absolutely easy for UK-based, European, New-Zealander or Australian clients to get verified accounts, but International money laundering laws make it a tad more difficult in other regions of the globe. American clients might need to send more documents, as does middle-eastern and east-Asian clients, but they are happily accepted by the majority of these firms. Transferring currency from regions like India, Pakistan, or Africa is virtually impossible with our recommend companies.