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Tor Currency Exchange Limited
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Tor Currency Exchange Limited

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Trustpilot Rating

Reviews 4,982

Excellent

★★★★★

(4.9)

4.8
★★★★★

(4.8)

Entity type

Online Bank

Client type

Personal/Business

License

05193147

Country

1

United Kingdom

Year

"2004"

Employee Count

501-1000

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Services

Dedicated IBANMulti-currency AccountSEPA TransactionsSWIFT Transactions
4.8

Total Score

★★★★★

(4.8)

Pricing of the services

5

Social media presence

5

Popularity of the service

5

Onboarding difficulty

4

Support quality

5

About Tor Currency Exchange Limited

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.

Pricing

Setup Fee

0 EUR

Monthly Maintenance Fee

0 EUR

SEPA Incoming

0 EUR

SEPA Outgoing

0 EUR

SWIFT Incoming

0 EUR

SWIFT Outgoing

0 EUR

FX Fee

1.9%-2.7%

Currency

  • EUR

    (Euro)

  • USD

    (United States dollar)

  • GBP

    (British pound)

Additional Information

  • Payments up to 25,000.00 EUR.

Trustpilot reviews

AL

May 24, 2022

First time transferring money to…

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!

IR

May 24, 2022

Find out about all the different names and codes.

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.

HI

May 24, 2022

Sale of property

Torfx was very helpful and kept me posted at all times highly recommended

TD

May 24, 2022

Everything has been very…

Everything has been very straightforward and easy, with experienced people to help. Thank you

SE

May 24, 2022

Scott who managed my transfer was…

Scott who managed my transfer was helpful, patient and brilliant. I will be using the service again with out a doubt. Many thanks Suzanne

GJ

May 24, 2022

I signed up without seeing an…

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.

FL

May 23, 2022

Easy and fast to setup account

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.