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 | Source context: International payments using SWIFT To make a payment, you need a Virgin Money current account with a sort code starting 82 or 05 or a linked foreign currency account.Read the source and full conditions ↗ 2 more source statementsSource context: International payments using SEPA To make a payment, you need a Virgin Money current account with a sort code starting 82 or 05 (or a linked foreign currency account).Read the source and full conditions ↗ Source context: Receiving international payments If your sort code starts 08, you can’t receive international payments to your account.
Source fetched 26 October 2026. Full profile evidence |
| 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 | Source context: International payments using SWIFT — SWIFT payments sent in pounds If you send pounds to an Australian bank account, the receiving bank has to change the payment into Australian dollars to pay it into your payee’s account.Read the source and full conditions ↗ Source fetched 26 October 2026. Full profile evidence |
| How long transfers takeProvider's website — its own claims | Source context: Compare payment options — Payment type Daily limit Transaction limit Timeline Cost to customers International payment (SWIFT) n/a n/a Same day £25Read the source and full conditions ↗ 2 more source statementsSource context: Compare payment options — Payment type Daily limit Transaction limit Timeline Cost to customers International payment (SEPA) n/a n/a Next day FreeRead the source and full conditions ↗ Source context: International payments using SWIFT — Ways to make SWIFT payments For a SWIFT payment to be sent on the same day we receive it, we must receive the form and the required ID Link opens in a new window before 10.30am.Read the source and full conditions ↗ Source fetched 26 October 2026. Full profile evidence |
| FeesProvider's website — its own claims | Source context: International payments using SWIFT — Channel Fee Swift Transaction Fee £25Read 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: International payments using SWIFT — Ways to make SWIFT payments You'll then need to upload your ID Link opens in a new window , such as your driving licence or passport.Read the source and full conditions ↗ 1 more source statementSource context: International payments using SEPA — Ways to make SEPA payments You'll then need to upload your ID Link opens in a new window , such as your driving licence or passport.Read the source and full conditions ↗ Source fetched 26 October 2026. Full profile evidence |
| Registered companyCompanies House | Not yet identified |
| Company numberCompanies House | — |
| Company statusCompanies House | — |
| IncorporatedCompanies House | — |
| Registered officeCompanies House | — |
| Latest accounts made up toCompanies House | — |
| Accounts overdue, as recordedCompanies House | — |
| Corporate owner (person with significant control)Companies House | — |
| FCA number, as stated by the providerProvider's website | 106078 |
| Ombudsman: total new cases (latest half-year)Financial Ombudsman Service | — |
| Ombudsman: total % of cases upheld (latest half-year)Financial Ombudsman Service | — |
| 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.