Thomas Exchange delivers banknotes and travellers cheques anywhere in the UK with Royal Mail Special Delivery.
You can only pay for this service via Internet Banking (please do not pay cash directly into our account - as additional charges would apply).
There is a £10 fee per £2500 sterling equivalent (or part of) per order to cover the cost of insurance for Royal Mail Delivery Service (this fee does not apply to In-Store Collection Service).
Please note that if your present or previous combined currency purchases come to a total of £4000 or over, we will require some further information from you, please see ‘Identification Requirements’, below.
Please send funds using the following bank details. Please be sure to quote your name and Order Number.
Sort Code 56.00.27 Account Number 25712357 Bank National Westminster Bank Plc Bank Address Regent Street Branch
250 Regent Street
London W1B 3PB
Payee Thomas Exchange UK Ltd
Under HMRC Money Laundering regulations, we are required to keep full records of current and previous currency transactions totalling £4000 and above, together with copies of identification provided.
If your present or previous combined currency purchases come to a total of £4000 or over, we will require the following documentation from you prior to your order being despatched:
One of our team will contact you with further information upon receiving your order details.
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|Last updated 16/01/2017|