Making a transfer

Making a transfer

A more detailed guide to using our service can be found here.

There are a couple of things you will need to have with you when completing currency exchange and transfers.

  1. Your CurrencyCart registration details. If you have not yet signed up, please do so on-line now. It’s free and only takes 5 minutes.
  2. Details of the bank account where you would like us to deliver the currency that you purchase, remember it can be an account that belongs to you, a supplier or organisation that you wish to pay, or other members of your family.- Bank account  SWIFT/BIC (Bank Identified Number), branch and account information to enable us to deliver the money to the correct account. These details can be found on the bank account statement or invoices from your suppliers.
    This table is a guide to help you obtain the correct details for your transfer.

    Country Bank information Account information
    UK and Europe (SEPA / EURO Zone) SWIFT / BIC Code IBAN – International Bank Account Number
    The USA ABA / Transit Routing Number Account number
    Canada SWIFT / BIC Code 5 Digit Branch Code and account number
    Australia and NZ SWIFT / BIC BSB and Account Number
    Other countries SWIFT / BIC Branch and bank account information

    – Name and address of the beneficiary – this is the person or company receiving the funds.

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* Only limited by existing government regulations and sanctions.

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