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Danish Krone (DKK)

Overview

  • Collections available: No
  • Available payment types: Priority, Local
  • Transfer fee: £
  • Payment limit: -
Payment type Cut off time (GMT) Delivery time frame
Priority 09:45 0 day
Local 09:45 1 day

Required details

Regular Payment

Beneficiary type Individual Company
beneficiary_first_name Yes No
beneficiary_last_name Yes No
beneficiary_company_name No Yes
iban Yes Yes
bic_swift Yes Yes

Priority payment

Beneficiary type Individual Company
Beneficiary type Individual Company
beneficiary_first_name Yes No
beneficiary_last_name Yes No
beneficiary_company_name No Yes
beneficiary_address Yes Yes
beneficiary_city Yes Yes
beneficiary_country Yes Yes
beneficiary_postcode Yes Yes
iban Yes Yes
bic_swift Yes Yes
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Governing Bodies and Registrations

Excel Currencies ltd are fully registered by both the FCA (Reg No:540484) and HM Revenue & Customs (MSB No: 12190705) as a Money Services Business. Excel Currencies ltd are also members of the UK Money Transfers Association (MTA) and the Association of International Property Professionals (AIPP).

Security of Funds

Excel Currencies ltd operate a Safeguarding Client Account System which protects all funds in these accounts against any liabilities that Excel Currencies ltd may have. These accounts are held with Barclays Bank plc and each account is segregated individually.

Excel Currencies Ltd, Enterprise House, 8 Essex Road, Dartford, Kent DA1 2AU

Registered in England and Wales, No. 05171054

Copyright © Excel Currencies Ltd 2018. All Rights Reserved.

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