Sending large international transfers without any stress
Do you need to send a large sum of money to buy a house or pay a mortgage outside your country of residence? Perhaps you need to pay school fees for your son or the suppliers for your daughter’s wedding abroad… Forget banks, save for your big plans and discover our VIP transfer service.
At Moneytrans, we support your dreams.
At Moneytrans we take care of everything at the best price! That’s what being a VIP means.
As a foreign exchange specialist, we offer better rates than a traditional bank. If you are like us and need to see it to believe it ask your bank how much does it cost to send 50,000 euros to your country of origin. Something Experience tells us that we are always cheaper.
Our experts are on hand to answer all your questions and help you with the formalities.
You’ll always be informed of the status of your order at anytimes.
How can I send large sums with Moneytrans?
Send us the documentation
You can send the documentation by email to firstname.lastname@example.org.
We’ll call you immediately
Moneytrans will get in touch very quickly to give you your customer code.
Make your transfer
Now you can transfer money from your account to one of our accounts.
Moneytrans will call you quickly and take care of making the transfer and informing the beneficiary.
We believe in your dreams
Buying a property
No matter what size your property abroad is, you don’t have room for hidden extra costs. And neither do we. With complete transparency, you’ll know in advance the exchange rate and commission that will apply to your transfer.
Enrolment for study
Don’t learn about exchange rates the hard way, at the hands of the banks. They like to put their rates up, but we believe in high-quality service at a fair price.
It’s money that you’ve earned by your own efforts. It doesn’t belong to the banks. Or to us. Thanks to our competitive exchange rates, you’ll be taking more of your savings home.
Transferring an inheritance
Dealing with loss is bad enough as it is; we don’t want to give you more problems. At Moneytrans, our commitment is to make your life simpler with easy procedures and the best possible attention.
We’ll contact you now
Your money in good hands.
Moneytrans is an authorised financial institution, independently regulated by the National Bank of Spain and many other regulators all over Europe. To protect your money, we safeguard it in low-risk financial institutions, including CaixaBank.
We’re also backed by the loyalty of over 10 million customers.
- Identification document (in case of new client)
- Declaration for transfers of more than €3,000
- Copy of the customer’s bank book showing the following information:
- First page of the bank book with the customer’s details and account number.
- Movements of money in and out (your account should show the origin of the money to be sent, and the transfer made from your bank account to your Moneytrans account).
- A document that accredits the origin of the money (payslip, severance pay, etc).
You can transfer the money from your account to one of the following accounts:
BNP PARIBAS FORTIS
IBAN: BE92 0014 6853 3823
BIC : GEBABEBB
IBAN : BE18 3630 4842 4965
BIC : BBRUBEBB
(Accounts with IBAN)
*NB: the concept field of the transfer must contain the customer code previously supplied and the name of the beneficiary.