Compare money transfer providers side by side
Choose up to three providers to compare their own published transfer terms and the company records behind them.
| Fact and source | |
|---|---|
| CategoryIMTUK | Currency broker |
| Service availabilityProvider's website — its own claims | No sending-service quotation collected on this topic. |
| Where it sends moneyProvider's website — its own claims | Source context: For all your business payment needs Move money to 196 countries with our fully managed service
Source fetched 26 October 2026. Full profile evidence |
| How recipients are paidProvider's website — its own claims | No sending-service quotation collected on this topic. |
| How long transfers takeProvider's website — its own claims | Source context: Caxton International Payments — 10. Payment transactions 10.3 We will execute Payment Transactions so that the amount to be transferred reaches the Recipient's payment service provider no later than the end of the next business day if the payment is within the EEA or by the third business day for payments outside of the EEA after settlement date of the Order.
2 more source statementsSource context: Caxton International Payments — 10. Payment transactions Payment Orders received on days which are not business days for Us will also be deemed to have been received on the next business day.
Source context: Caxton International Payments Occasionally, for reasons beyond Our control, We may take 35 working days to issue a final response.Read the source and full conditions ↗ Source fetched 26 October 2026. Full profile evidence |
| FeesProvider's website — its own claims | Source context: Caxton International Payments — 9. Fees and Charges 9.2 In the event that We make any charges, You authorise Us to deduct those charges from the Payment Transaction before sending it.Read the source and full conditions ↗ 2 more source statementsSource context: Caxton International Payments — 9. Fees and Charges If We deduct any charges, We will notify You before We accept a Payment Order from You and additionally give You details in the contract note We issue after a Payment Order is accepted.Read the source and full conditions ↗ Source context: Caxton International Payments — 9. Fees and Charges 9.4 We do not apply charges of Our own, however charges may occasionally be applied by third party banks before We receive Your funds.Read the source and full conditions ↗ Source fetched 26 October 2026. Full profile evidence |
| LimitsProvider's website — its own claims | No sending-service quotation collected on this topic. |
| How customer money is protectedProvider's website — its own claims | Source context: Caxton International Payments 4.2 Caxton holds all client money in accordance with the Financial Conduct Authority's (FCA) Client Money rules and the Payment Services rules for safeguarding.Read the source and full conditions ↗ 1 more source statementFunds held in safeguarded accounts whether it's your working capital or client money .Read the source and full conditions ↗ Source fetched 26 October 2026. Full profile evidence |
| Documents and verificationProvider's website — its own claims | No sending-service quotation collected on this topic. |
| Registered companyCompanies House | CAXTON PAYMENTS LIMITED |
| Company numberCompanies House | 04610337 |
| Company statusCompanies House | active |
| IncorporatedCompanies House | 5 December 2002 |
| Registered officeCompanies House | 2 Leman Street, London, E1 8FA, United Kingdom |
| Latest accounts made up toCompanies House | 28 February 2025 |
| Accounts overdue, as recordedCompanies House | No |
| Corporate owner (person with significant control)Companies House | — |
| FCA number, as stated by the providerProvider's website | 431844, 900663 |
| Ombudsman: total new cases (latest half-year)Financial Ombudsman Service | Not in published data (H1 2026) |
| Ombudsman: total % of cases upheld (latest half-year)Financial Ombudsman Service | Not in published data (H1 2026) |
| Sources last fetchedIMTUK | 26 October 2026 |
| Regulatory statementProvider's website | Collected (quoted on the profile) |
Companies House data: contains public sector information licensed under the Open Government Licence v3.0. Ombudsman figures: contains public sector information licensed under the same licence, source Financial Ombudsman Service, and cover the whole company named. FCA numbers are as the providers state them on their own websites and have not been checked against the FCA Register.