Edited by Alexander Malygin
Updated on: 25 May, 2022
Tor Currency Exchange Limited is an electronic money institution focused on international money transfers. Tor Currency Exchange Limited offers money transfers, regular payments, repatriation of funds, virtual accounts to individuals, businesses. In 2019 Tor Currency Exchange Limited had total assets of 108.42 mln GBP, Tor Currency Exchange Limited generated a net income of 7.59 mln GBP. Incorporated in the United Kingdom, Tor Currency Exchange Limited is authorized and regulated by the Financial Conduct Authority. Tor Currency Exchange Limited is doing business as TorFX.
Monthly Maintenance Fee
(United States dollar)
Payments up to 25,000.00 EUR.
First time transferring money to another country and was a little apprehensive as it was quite a sizeable sum. I spoke to both Luke and Josephine at TorFX and they both were extremely helpful and alleviated my initial worries. I wouldn’t hesitate in recommending TorFX to anyone!
Do the research and follow instructions. Do not hurry and get the number and letters right. If you have researched what they want, you understand better. Find out about all the different names and codes. If you understand, then a computer on the other side of the world will make the right choice.
Torfx was very helpful and kept me posted at all times highly recommended
Everything has been very straightforward and easy, with experienced people to help. Thank you
Scott who managed my transfer was helpful, patient and brilliant. I will be using the service again with out a doubt. Many thanks Suzanne
I signed up without seeing an explanation for how the service works. I figured it was like Wise, or Xoom, where they have an automated and cost free way of pulling money out of my checking account. What I learned is that I would have to write the money or of my account, which incurs a write fee. I did not think their service would save me money.
Easy and fast to setup account. Rates very transparent and competitive. Setup of payments and crediting account very straight forward. Client service is tremendous!
Finscanner is an independent digital platform aiming to provide up-to-date access to worldwide financial services to improve customer experience and boost transactions.
On this page, you can see a detailed review of Tor Currency Exchange Limited Banks with reviews from real users and our experts. Tor Currency Exchange Limited provides the following services: Dedicated IBAN, Multi-currency Account, SEPA Transactions, SWIFT Transactions.
At the moment, Tor Currency Exchange Limited rating on Finscanner is 4.8 and on Trustpilot is 4.9.