Process
How it works
Four steps, a short account opening process, and a clear picture of what we need from you before anything moves.
The process
From enquiry to completed transfer
- 01
Register or contact us
Create an account or send an enquiry telling us what you need. No documents are collected at this stage.
- 02
Discuss your currency requirements
We talk through the currencies, amounts and timing involved, and any pattern behind them.
- 03
Review and agree your quote
You receive a transaction-specific quote setting out the rate and any applicable charges before you commit.
- 04
Complete your transfer
Once agreed, funds are sent to the verified beneficiary details and you receive confirmation.
Account opening
What registration involves
Before any transaction, we need to complete account opening. This covers identifying you or your business and understanding the purpose of the payments you intend to make.
These checks are a standard part of how regulated financial services firms operate. Requirements vary with the circumstances, so we confirm exactly what is needed for your situation rather than promising a fixed turnaround.
You can make an enquiry and receive a quote without opening an account first.
Documentation
What we typically ask for
Individuals
- Proof of identity, such as a valid passport or national identity card
- Proof of address, such as a recent utility bill or bank statement
- Information about the purpose of the transfer and the source of the funds
Businesses
- Company registration details and registered address
- Identification for directors and beneficial owners
- Information about the nature of the business and the purpose of the payments
This list is a guide. The exact documentation required depends on your circumstances and will be confirmed during account opening.
Security
How your information is handled
Encrypted in transit
Information submitted through this website is transmitted over an encrypted connection.
Used for a stated purpose
We use the details you provide to respond to your enquiry and to meet our legal obligations.
Never sold
We do not sell personal data. Our privacy policy sets out how information is handled and retained.
FAQ
Common questions
You can start by creating an account or sending us an enquiry through the site. Account opening includes identity and business verification checks. The full onboarding process, including the identity verification provider used, is being finalised and will be confirmed before accounts go live.
Money moves globally.
So should you.
Discover a simpler way to manage your international currency needs with LINHILL FX.