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Indian Rupee (INR)

Overview

  • Collections available: No
  • Available payment types: Local
  • Local Payment limit: INR 1,500,000 per beneficiary per day
Payment type Sell Currency Cut off time (GMT) Delivery time frame
Local AUD 14:00 1 Day
Local EUR 16:30 1 Day
Local GBP 16:30 1 Day
Local SGD 14:00 1 Day
Local USD 16:30 1 Day

Required details

Regular Payment

Name Individual Company
beneficiary_entity_type Yes Yes
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
payer_entity_type Yes Yes
payer_first_name Yes No
payer_last_name Yes No
payer_company_name No Yes
payer_address Yes Yes
payer_city Yes Yes
payer_country Yes Yes
acct_number Yes Yes
bank_name Yes Yes
ifsc Yes Yes
payment_purpose_code 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 2019. All Rights Reserved.

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