- 1.1115(315) 530-6204
- 354.0347(501) 324-2056
- 126.3773(757) 619-7983
- 5.2167(937) 975-8838
Rest Of The World
Cash above £10,000
We are happy to provide cash amounts above £10,000 but we are legally required to carry out full identity checks to complete the transaction. You will need to supply:
- Photo I.D.- either a copy of your Passport, Driving licence or officially recognised photo I.D.
- A copy of a utility bill ( not mobile phone) or bank statement , less than 3 months old, showing your home address.
Transfers to other banks
For larger amounts and for transfers to bank accounts overseas for such things as house purchase or deposit or if you own a business that needs to pay overseas suppliers we recommend using our Interbank service. Under this service we will send funds directly to the account you nominate and in the currency you require worldwide.
Using this service helps to avoid exchange rate movements on larger sums and the risks associated with them.
To find out more please either call or complete the order form.