What is the maximum and minimum amount of money that a customer can send?

There isn't exactly a minimum or maximum.

According to the British standards you can only send up to £4999 during a 30 day period.

In order to send amounts over £5000 it is required to send us a document showing the origin of the money (such as your bank statement) and also our Compliance Form completed and signed. For higher amounts it can also be asked  for any proof showing where the money is going to be used. For example, if you are going to send money to buy a house in Brazil, you can be requested to show the contract of sale.
 
Any further questions, our Customer Service team will be more than glad to assist you with your transfer. Just call us on 02076300890 or email us to help@trans-fast.eu

Have more questions? Submit a request

1 Comments

Please sign in to leave a comment.