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Customer Service:
+44 20 7022 0995 (EN)

Transfer outside EU

GBP

From

See below

How to send money outside the EU?

Need to make a money transfer to a country which is not a member of the EU?

Opal Transfer is able to help you and offers favourable rates.

Just select the transfer method that suits you best.

Call us

tell our Customer Service adviser that you want to make a transfer outside the European Union. They will provide you

with further details and instructions.

Visit us

Prefer to perform your financial transactions in person?

Then visit our Stratford branch. Our staff there will help you perform all the

necessary steps.

Then follow 3 steps

Specify recipient

To make a transfer outside the EU,

please tell us the destination country plus the payee’s name and place of birth. The payee’s patronym is also required for transfers to Russia and Uzbekistan.

Make a transfer

Transfer money to our

account and insert your full name as a payment reference. Remember that you can only pay by debit card at Opal Transfer branches. Cash is not accepted.

Withdraw money

Tell the recipient the unique

transfer number that you received from the Customers Services adviser. The payee has to show his/her ID to withdraw money from the agreed bank branch on the

next business day.

Our account

Please note that transfers to our account can only be made via online banking. No cash deposits.

When making a transfer, please specify your name and customer number in the payment reference.

ACCOUNT DETAILS

To find out Opal Transfer account number, please call our Customer Service: +44 (0)20 7022 0995.

Opal Transfer is authorised as a payment institution by the UK Financial Conduct Authority, No. 533677. Registered office: 27 Clement's Lane, London, EC4N 7AE.

Opal Transfer EU, UAB is an electronic money institution established in the Republic of Lithuania, authorised and regulated by the Bank of Lithuania. Authorization code: LB001915. Registered address: Konstitucijos pr. 21A, LT-08130 Vilnius, Lithuania, number of registration 305026817.