Money Transfers FAQs


How do I register with Money Transfers?

As a business, can I register with you?

Can I use my trading account login credentials to log in to Money Transfers?

How do I know Money Transfers is safe to use?

Can I pay for my confirmed transfer from a joint account?

Do you accept third-party funds?

Where can I find my IBAN and SWIFT code?

What proof of identity should I provide for my money transfer account?

What proof of address should I provide for my money transfer account?

How can I amend my personal details after registering?

I applied for my money transfers account and uploaded my identity and proof of address documentation. What happens next?

Easily send money around the world with a Money Transfers account.

REGISTER NOW Money Transfers is a trading name of GAIN Capital Payments Ltd.

GAIN Capital Payments Ltd is a company registered in England No. 09688167. Registered Office: Park House, 16 Finsbury Circus, London, EC2M 7EB. Authorised & Regulated by the Financial Conduct Authority to carry out Payment Services under the Payment Services Regulations 2009; Firm No. 720701. Registered with HM Revenue & Customs as a Money Transmitter, MLR No 12849712.

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