Country sending from:

Country sending to:





Express Funds Ltd recognises that, as a non-bank financial institution, we are at risk of being exploited by money launderers. We fully recognise that we have both civic responsibilities and legal obligations to do all we can to prevent the abuse of our services. 

Express Funds has formulated effective policies in order to ensure safe, secure and transparent flow of business, not only for the company itself but also for our customers and country. The company’s Anti Money Laundering rules and procedures are based on the following key principles:

• Staff knowledge, awareness and training on regular basis.
• Customer identification (KYC Policy, Know Your Customer).
• Keeping records of all transactions.
• Reporting of information.
• Proper scrutiny of information given by the customers.
 


Money Transfers



Trust Express Funds to send your money quickly and efficiently!
Express Funds combines a personalised service and excellent customer relations with state of the art technology to deliver value for money. Our payments are fast, safe and efficient. Our exchange rates are competitive, our commission charges low. We put the emphasis on security, accuracy and compliance. Our locations and working hours have been tailored for the convenience of our customers.

Why choose Express Funds?
• It’s secure – your money is guaranteed to be there within a short period
• It’s personal – all our employees are African and know our destination countries intimately
• It’s convenient – with 200 stores and agents across the UK you’re never far from us
• It’s available to everyone – you don’t need a bank account or credit card
• It’s easy – just visit us and complete one simple form

How do I send money?
Money Transfers can be made in a number of ways that are easy and efficient:
• Visit Us - Visit one of our stores or agents with cash and complete a simple form Click here to see stores and agent locations
• Call Us - Register to become a ‘Registered Member’ so that you can deposit funds in any branch of Natwest or Barclays Bank and simply call us on 0800 883 0517 to complete a transaction – become a member simply by completing the registration form Download
• It’s easy – just visit us and complete one simple form

How much will be paid out?
• Use the Express Funds Calculator to see the charges and local currency amounts for your transaction. No charges will be payable at the other end – just the money you send

How do I receive money?
• Cash - Collect funds in cash from designated branches of our distribution partners
• Account Credit – Have funds credited directly to your bank account


 
 Copyright 2007. All rights reserved by Express Funds Ltd