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 | No sending-service quotation collected on this topic. |
| 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: Money transfer FAQs — Frequently Asked Questions about transferring money abroad — How long does an international transfer take? Most transfers arrive within 1–2 working days depending on the currency and destination. Same-day transfers are often possible, depending on the time of day that the transfer is made. Each currency has a “cut off” time, meaning any transfer made after that time will be made the following morning.
2 more source statementsSource context: International money transfer specialists — How quickly can I transfer money overseas? We aim to transfer your money onward the same day it is received to our account. In many cases the money reaches your recipient same-day or within 1-2 business days depending on the currencies and destinations involved.
Source context: Transfer money when moving overseas — How long does an international money transfer take during a move? We aim to transfer your money onward the same day it is received.Read the source and full conditions ↗ Source fetched 26 October 2026. Full profile evidence |
| FeesProvider's website — its own claims | Source context: Money transfer FAQs — Frequently Asked Questions about transferring money abroad — Do you charge any fees? We don’t charge any transfer fees.Read the source and full conditions ↗ 1 more source statementSource context: International money transfer specialists — Are there any hidden fees on my currency transfer? No – unlike banks and other money transfer providers, we don’t charge transfer fees.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 | No sending-service quotation collected on this topic. |
| Documents and verificationProvider's website — its own claims | Source context: Transfer money when moving overseas — What documentation will I need to move a large sum of money abroad? To comply with international anti-money laundering (AML) regulations, you will typically need to provide proof of identity (passport/driving license) and proof of address.Read the source and full conditions ↗ 1 more source statementSource context: Transfer money when moving overseas — What documentation will I need to move a large sum of money abroad? For large emigration transfers (like house sale proceeds), you may also be asked for a “Source of Funds” document, such as a completion statement from your solicitor or a bank statement showing the funds.Read the source and full conditions ↗ Source fetched 26 October 2026. Full profile evidence |
| Registered companyCompanies House | SMART CURRENCY EXCHANGE LIMITED |
| Company numberCompanies House | 05282305 |
| Company statusCompanies House | active |
| IncorporatedCompanies House | 10 November 2004 |
| Registered officeCompanies House | 9th Floor 1 Lyric Square, London, Greater London, W6 0NB, England |
| Latest accounts made up toCompanies House | 28 September 2025 |
| Accounts overdue, as recordedCompanies House | No |
| Corporate owner (person with significant control)Companies House | Sce Holdings Limited |
| FCA number, as stated by the providerProvider's website | 504509 |
| 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.