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By registering with us, there is no cost and you are not committed to using our service. You are simply setting up the facility to order your currency payment with us if you choose to, now or in the future.

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Comments

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Personal Details

Title*

First Name*

Middle Name(s)

Please include these, to help with identity checks.

Last Name*

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Source

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Medium

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Campaign

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Term

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Content

Date of birth*

Day

Month

Year

Email Address*

Mobile Number*

Landline Number

Employment Status*

We ask this to help with our internal compliance checks.

Your Occupation & Employer*

Your most recent Occupation & Employer*

Account holder address

Address line 1*

Address line 2

Town/City*

County*

Postcode*

Country*

Time at current address (years)*

Time at current address (months)*

Do you also have a UK address?*

Yes

If you do, it could help us request fewer documents in the future.

Please enter your UK address

UK Address line 1*

UK Address line 2

UK Town/City*

UK County*

UK Postcode*

Please enter your previous address

Previous Address line 1*

Previous Address line 2

Previous Address Town/City*

Previous Address County*

Previous Address Postcode*

Previous Address Country*

Adding a spouse, partner or family member

Are your funds in a joint account, or is a partner or spouse likely to make payments to us?*

Yes

If you are likely to pay us using a joint bank account, please tick ‘yes’. This will speed up transactions.

Would you like a partner to be able to buy currency, and instruct payments?*

Yes

This will allow your partner to place orders, and instruct payments, on your behalf.

Partner details

Partner Title*

Partner First Name*

Partner Middle Name(s)

Partner Last Name*

Partner Date of Birth*

Day

Month

Year

Partner Email Address*

Partner Mobile Number*

Partner Landline Number

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Partner Occupation & Employer

Partner's Employment Status*

We ask this to help with our internal compliance checks.

Partner's Occupation & Employer*

Partner's most recent Occupation & Employer*

Is your partner at the same address?*

Yes

Partner address

Partner Address line 1*

Partner Address line 2

Partner Town/City*

Partner County*

Partner Postcode*

Partner Country*

Partner time at this address*

Additional Information

How did you hear about us?*

Can you tell us who recommended us?

How can we help make your money go further?*

This will help us assign you the best team member to look after you.

Which country is the property in, or likely to be in?*

What's the address of the property you are selling?*

This will help us to provide our service under the relevant regulations.

Do you know where funds would be sent to us from?

Can you supply your NIE (Spanish tax number)?

If you can supply this now, it may help make your transaction quicker, but we don’t always need it.

Do you have any additional comments or questions?