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Moving currency around the World  
    REGISTRATION

Before any transaction can take place, you need to register with us and send us certified copies or originals of the documents contained in the registration forms below. This is to satisfy the Government's regulations regarding money laundering with which we are legally required to comply.

The forms can be downloaded by clicking on the links below. You will need Adobe Acrobat Reader to read and complete the forms — if you do not have this installed on your computer you can quickly download a free copy by clicking on the following icon.

If dealing on behalf of a company, you need our 'Corporate' form: Click Here

If this is a private transaction, you need our 'Private Client' form: Click Here


Once your registration has been approved, we will contact you and supply you with your unique customer reference number and our terms and conditions of business.


 

    WHY USE US
  • better rates
  • personal service
  • attention to detail
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    RATES

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Calls may be recorded for monitoring and training purposes © 2003-2011 CAPITAL CURRENCIES LTD - Registered in England & Wales
No. 5021694, Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent. TN1 1EN
HM Customs & Excise Money Laundering Regulation (MLR) registered number: 12164916.
Capital Currencies is fully authorised by the Financial Services Authority, registration number 554920.

Registered with HMRC for Anti-Money Laundering Purposes   Member of the UK Money Transfer Association