We offer worldwide money transfer and currency exchange services.
Simple and easy money transfer
1 
Sign Up for Free
Enter your details, apply within minutes and get set up all in one go to create transactions
2 
Select Beneficiary
Select currency amount you want to send and enter your beneficiary details
3 
Make Payment
Pay us by Credit/Debit card or Bank Transfer, and we do the rest. That's it!
Why sending money with Transfer East?
We are here to provide a convenient solution
Send your money in minutes to your family and friends
We take no fee on most transfers and provide the best exchange rates
Our exchange rates are live 24/7. You take more when it goes up
Send money on mobile app or online anytime from anywhere
We use state of the art Bank-level secure technologies and safely transfer your money
We are registered with the Financial Conduct Authority (FCA), HMRC and ICO
We offer to deliver your transaction with optimum exchange rate without having to charge extra commission
GLOBAL PARTNERS
ONLINE SUPPORT
Feel free to leave us a message regarding your Query. One of our representatives will respond you back shortly.
What documents are acceptable proof of ID?
As part our customer due diligence measures, we must identify individuals. We obtain a private individual’s full name, date of birth and residential address as a minimum. We verify these using current government issued documents with the customer’s full name and photo, with a customer’s date of birth or residential address such as:
● a valid passport
● a valid photo card driving license (full or provisional)
● a national identity card
● a firearms certificate
● an identity card issued by the Electoral Office for Northern Ireland, etc.
● a valid passport
● a valid photo card driving license (full or provisional)
● a national identity card
● a firearms certificate
● an identity card issued by the Electoral Office for Northern Ireland, etc.
What documents are acceptable for proof of Address?
A proof of address is a document that proves residential status of a person and should not be older than three months. The following documents can accepted as a proof of address.
1. Utility bills - Water, Gas, Electric, Phone (We Don’t accept mobile phone bills)
2. Bank Statements/Credit card Statements.
3. Council Tax Bill
4. HMRC notification letter etc.
1. Utility bills - Water, Gas, Electric, Phone (We Don’t accept mobile phone bills)
2. Bank Statements/Credit card Statements.
3. Council Tax Bill
4. HMRC notification letter etc.
How much fee will I be charged for each transaction?
Charge varies to different countries. Please call us to know exactly the charge + currency rate to your recipient country.
Can I place a transaction to a beneficiary's Bank account?
Yes you can send money to a beneficiary's bank account and it will reach there in three to five working days depending on the receiving country.
OFFICIAL AGENTS
