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 | Bank or building society |
| 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: International Payments — Sending a payment — How long will it take for your payment to reach the person you’re paying? The cut-off time for Online International Payments to be sent the same day is 4:30pm for all foreign currencies.Read the source and full conditions ↗ 2 more source statementsSource context: Sending a payment — How long will it take for your payment to reach the person you’re paying? — Currency and destination Maximum delivery times Euros to the EU (European Union), EEA (European Economic Area), Monaco or Switzerland Next working dayRead the source and full conditions ↗ Source context: Sending a payment — How long will it take for your payment to reach the person you’re paying? — Currency and destination Maximum delivery times Any other currency to EU (European Union) and EEA (European Economic Area) European countries, North America, Canada, South Africa, Australia, New Zealand, Middle East and the Far East 4 working daysRead the source and full conditions ↗ Source fetched 26 October 2026. Full profile evidence |
| FeesProvider's website — its own claims | Source context: International Payments — Sending a payment — How much will it cost to send an international payment from my account? If the payment is in euros to an EEA country: £0Read the source and full conditions ↗ 2 more source statementsSource context: International Payments — Sending a payment — How much will it cost to send an international payment from my account? All other payments up to £5,000: £10Read the source and full conditions ↗ Source context: International Payments — Sending a payment — How much will it cost to send an international payment from my account? All other payments over £5,000: £17.50
Source fetched 26 October 2026. Full profile evidence |
| LimitsProvider's website — its own claims | Source context: International Payments — Sending a payment — How much money can I send? You can send up to £75,000.Read the source and full conditions ↗ 1 more source statementSource context: Can I make more than one payment to the same recipient each day? You can make as many payments as you want as long as you don't go over your daily payment transaction limit of £75,000 and you have enough money in your account to make payments.
Source fetched 26 October 2026. Full profile evidence |
| 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 | No sending-service quotation collected on this topic. |
| Registered companyCompanies House | TSB BANK PLC |
| Company numberCompanies House | SC095237 |
| Company statusCompanies House | active |
| IncorporatedCompanies House | 24 September 1985 |
| Registered officeCompanies House | Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH |
| Latest accounts made up toCompanies House | 31 December 2025 |
| Accounts overdue, as recordedCompanies House | No |
| Corporate owner (person with significant control)Companies House | Santander Uk Plc; Tsb Banking Group Plc |
| FCA number, as stated by the providerProvider's website | 191240 |
| Ombudsman: total new cases (latest half-year)Financial Ombudsman Service | 1,038 (H1 2026, TSB BANK PLC) |
| Ombudsman: total % of cases upheld (latest half-year)Financial Ombudsman Service | 21% (H1 2026, TSB BANK PLC) |
| 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.