Procedure
1. Booking Your Currency
Once you are registered, you are ready to do a transaction. If you
are not in any of our offices, you can still book your currency, providing
you have use of a fax to receive and complete the deal ticket we will
send you.
If you are in the UK you can contact our Costa Blanca office (0034
965 707 971), where we can call you back to save you incurring international
phone charges.
First of all we will let you know the current rate, and, if you are
happy with it, we will fax you the deal ticket.
2. Completing Your Deal Ticket
• Settlement
Please indicate how you will pay for your currency by ticking
the appropriate box.
• CHAPS or TT transfers are
the best option for urgent cases. The money is received into our
client account within one working day, providing you instruct your
bank before 12 noon.
• Direct debits and BACS (normal
transfers) take a maximum of 4 working days to reach our client account.
• SWITCH/VISA DEBIT card transactions take a maximum of
5 working days and are only possible for amounts of less than £10,000
(pounds).
• Cheques take 5 working days
to clear. If you wish to settle by cheque it can only be received
by our London Office by Special Delivery (in UK) or International
Courier (from Spain) .
• Payments
Your funds will only be transferred to the Beneficiary once
we receive the cleared payment in our Client Account. It takes a maximum
of 2 working days for your currency to arrive in the beneficiary's
account. We can TT your payment to the beneficiary for a small transmission
charge, should you require the funds urgently.
3. Faxing Back
Fax your completed and SIGNED deal ticket back within 10 minutes
of receipt . This is vital to confirm your exchange rate
and currency purchase.
To register, just print out this Registration
form and fax to Currencies direct at 0034-965707969 |
