Sending large international transfers without any stress
At Moneytrans we take care of everything at the best price! That’s what being a VIP means.
Personalised attention
Real-time tracking
How can I send large sums with Moneytrans?
Send us the documentation
You can send the documentation by email to [email protected].
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.
Almost there!
Moneytrans will call you quickly and take care of making the transfer and informing the beneficiary.
We believe in your dreams
Buying a property
Enrolment for study
Moving savings
Transferring an inheritance
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.
Frequently-asked questions
- 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
ING
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.
