Currency Index Limited Reviews

Currency Index

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Margin Rate1%
Minimum Transfer400
Transaction Fees12 fee for under 400 No transfer fees over 5K
Transfer TimescalesSameday delivery on major currencies
Financial Regulationyes

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Currency Index

Are Currency Index reliable?
Buying and transferring your currency with Currency Index is fast, simple and secure. The first step which carries no cost or obligation is to complete the registration this gives you the ability to secure your currency by telephone, for immediate delivery or for a date in the future. Currency Index will monitoring rates on your behalf, working with you in the timescale available for your transaction.

What’s good about Currency Index?

Currency Index can accept payments on your behalf from third parties, however Currency Index will need to ask for some additional information to comply with HMRC anti-money laundering regulations. Usually this will be the full name, address and date of birth of anyone sending us funds on your behalf, and the reason for the transfer (eg sale of a property).

What’s not so good about Currency Index?
Currency Index deal with all major currencies but due to banking restrictions do not deal with all currencies.

What is Currency Index Customer service like?
Currency Index are based in Hertfordshire and employs only the most experienced, knowledgeable and friendly staff to assist the client base of consumers and companies who would like to obtain money-saving exchange rates along with a good old fashioned service.

What is the Fee structure for Currency Index?
If you are transferring over £400 then you will not be charged, if you transfer under then any bank charges may be payable.

Can I trust Currency Index with my money?
Currency Index hold consumer and business funds in a separate client account making sure your funds are protected at all times. In addition they are authorised and registered by the FSA.

Currency Index ltd

Currency Index SEPA Credit Transfers
For most Eurozone payments, we recommend asking for a SEPA transfer when we transmit funds for you. Although this type of payment takes 1 working day, it is cheaper (we charge £7 per payment or free if you buy over £30,000-worth of Euros) and guarantees that the receiving bank in Europe will not charge you anything to receive your money.

In some countries (particularly Spain), receiving charges can be punitive, with the foreign bank deducting a commission of up to 0.5% of your payment value, just for crediting your account! Using SEPA payments gets round this problem, as banks are not allowed to charge for incoming payments. The system only works for transfers up to €50,000, but if you buy more than this amount, we can split your payment into smaller transactions at no extra cost to you.

Currency Index Swift Transfers
The other type of payment we offer is a Swift transfer or telegraphic transfer. This is a same-day transfer within Europe, and will mean the recipient bank receives your payment the same day we send it (although they will sometimes take a day or so to credit your local branch). Swift transfers cost £12 or are free if you buy over £30,000-worth of Euros. While many European countries do not levy receiving charges, with a Swift transfer we cannot guarantee that this will not happen; although your Currency Index account manager will be able to give you an idea of likely charges based on our experience.

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Currency Index Limited

1. Open an account

To create an account with Currency Index, you can register online in minutes, which will enable you to make or manage your money transfers 24/7. During registration Currency Index will need to know some basic information about you, along with your reasons for transferring money.

Once you have completed your registration, you will receive an email to activate your account and will be on the way to making your first transfer.

2. Remittance information

Once you have access to our online payments system, all you will need to do is tell us the recipient’s account details, the currency and the country which you are sending funds and the amount you need to send.

3. Live quote

Based on your remittance information, Currency Index system will give you a live quote, so you will know exactly how much currency your recipient will receive.

Currency Index UK

4. Payment

Once you are happy to proceed, you will need to choose a method of payment. Currency Index have made this as convenient as possible. You can choose to pay by credit card, debit card or bank transfers.

Not only is transferring money simple with Currency Index but it is also secure and cheap, so you get the best price and your money is always

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Currency Index Review

Additional benefits and Services for Currency Index?

Currency Index guarantee to quote you a better exchange rate than your bank.

  • Currency Index Easy sign up.
  • 24-hour access to live exchange rates.
  • No fees over £5000.
  • Expert dealers and videos to help you.
  • Personal money transfer service.
  • Currency Index Payment tracking and tracing.

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Company Details

Company Location

The Stables, Forge Mews, 16 Church St,, RickmansworthWD3 1DD

Tel: +44 1923 725 725

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