Transaction Form

Online Transaction Form

Please fill up the form completely with the details of your deposit.



Your payment details

Service Fees

For Telephone Banking, Internet Transfer, and Faster Payments. (Using Debit Cards)


Credit Bank Accounts

Service Fee Up To
£ 7 £ 500
£ 8 £ 1,000
£ 9 £ 1,500
Plus £1 for every £500 after


Cash PICK-UP Anywhere

Service Fee Up To
£ 8 £ 500
£ 9 £ 1,000
£ 10 £ 1,500
Plus £1 for every £500 after


UK Anti Money Laundering Law

Please send us by post or email the following requirements:

  • Photocopy Passport (picture page)
  • 2 Copies of Utility Bills as Proof of Address
  • Copy of Source of Funds

Note:

  • We can only send your funds upon verification of credit into our account.
  • The rate for the day will apply.
  • To Avoid Delays - Please submit your CERTIFIED TRUE COPY of Anti Money Laundering Compliance documents.
  • Use the reference for your transfer "PEX + Surname / ID Number"

Strictly NO CASH DEPOSIT allowed to any of our bank accounts