Amounts over £10,000

Whether you are an individual looking to buy a property abroad, or a business which is involved in importing or exporting you will at some point require the services of a foreign exchange company.

With TMS you can fix your exchange rate and avoid any potential risks from exchange rate fluctuations.

For amounts over £10,000, we need to abide by HM Revenue and Customs Money Laundering regulations, and you will need to register with us. This is a simple process which involves completing a registration form, and sending us a certified copy of your passport, your proof of address e.g. utility bill (not more than 3 months old), plus a copy of your bank statement for source of funds.

If you would like to find out more, call FREE on 0800 612 9675 or complete the form below.

Name *
Telephone *
Email Address *
Address *
Currency Type *
Amount £ *
Date Required *
Reason for needing currency * (eg house purchase)
How did you hear about us? *
* required fields

If your requirement is over £10,000 your enquiry will be passed to TorFX, our commercial foreign exchange partner.

If you have any questions, please Email us

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John Harvey House, Foundry Square, Hayle, Cornwall. TR27 4HH

Crown Holdings (London) Ltd Company Reg: 5204837 Money Laundering No: 12231420