HOW OUR PLATFORM WORKS

We workd tirelessly to build the best partnerships around the world to ensure that we have the relationships ready to send your money where it needs to go.

We work with several banks globally to allow bank transfers in all of our recipient countries.We also work with several bank and companies to ensure that whoever you are sending money to can receive it by bank transfer, cash pickup or whatever option they choose.

SENDING MONEY HAS NEVER BEEN EASIER

 

STEP 1

Use either our website or app and login or create an account

STEP 2

Enter the country, recipient details and the amount you want to send.

STEP 3

Click send and your money will be delivered.

Need Help?


  • Imperial Foreign Exchange is registered and regulated by FCA and HM Revenue & Customs for MLR (Money Laundering Regulations) and as we are registered we undertake CDD (Customer Due Diligence) and where appropriate EDD (Enhanced Due Diligence). This means we make sure that we do checks on the people that we are doing business with and we do risk assessment for the businesses that we conduct with and activities and we use a RBA (Risk Based Approach) to monitor our customer’s activity and report all suspicious activity to NCA (National Crime Agency). At all times we make sure that we meet all the requirements of MLR 2007, 2008 and 2009.

  • Ask a Question