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Overseas Currency Transaction and Settlement solutions

By Keith Spitalnick - Tue 11th Oct 2011

Settling with us is straight forward – choose the method most convenient for your business

At Currencies Direct we believe that settling your orders should be as simple and straightforward as the rest of your international payment process, that is why we offer all our clients different payment methods.”

At Currencies Direct we believe that settling your orders should be as simple and straightforward as the rest of your international payment process, that is why we offer all our clients three different payment methods.

Payment methods :

Electronic funds transfer (EFT)

This is the fastest and most secure way to send payment to Currencies Direct. Our client account is able to accept both BACS and CHAPS transfers.

Direct debit

By setting up a secure Direct Debit it enables Currencies Direct's bank to simply notify your bank of the amount you authorise to have withdrawn, therefore, eliminating the need for you to initiate a wire transfer or write a cheque.

Sending payments to Europe

If you're sending a payment to Europe it's important that you understand the importance of International Bank Account Number's (IBAN's).

Every bank account within Europe has its own unique IBAN which includes key data such as national bank code and account number. By including your IBAN and SWIFT code on all payments sent to Europe you will help to improve the speed and accuracy of your payment. In 2007 banks will start to charge for payments in Europe sent without an IBAN.

Please help us to help you by including your IBAN for all payments

IBAN to quote when moving funds from a Spanish Account to an Account in the UK : GB29 NWBK 6016 1331 9268 19 ( 22 Digits )

IBAN to quote when moving funds from a UK account to an Account in Spain : ES80 2310 0001 1800 0001 2345 ( 24 Digits )

Why not contact us today by clicking the link Here to find out how easy we can make it for you to transfer your funds ?

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