WESWAP BUY BACK

HOW IT WORKS

Fill out the form below and click PLACE ORDER.

Print the confirmation page and place it with your leftover notes in a tamper-proof envelope. You can get one of these for free from the Post Office.

Post it to the address below. To make sure it arrives safely, use Royal Mail Special Insured Delivery. Make sure it’s insured up to however much your currency is worth in GBP. Delivery address:

Travel Online Group Limited

3rd Floor Regus

News building

3 London Bridge Street

London

SE1 9SG

Please insure the currency for the GBP equivalent value up to £2500.(For larger amounts break down order amount accordingly).

We’ll transfer the funds into your account within 3 working days of receiving your cash.

WHAT CURRENCIES ARE YOU SENDING US?

Currency	Amount	YOU GET
		£0.00
		Total: £0

Sorry – we can’t accept 500 euro notes, 1,000 Swissfranc notes or any coins.

Don’t forget, we’ll buy your currency at the exchange rate on the day we receive it. This could be slightly less or more than the rate shown today.

YOUR DETAILS

Title ^*

First Name^*

Last Name ^*

E-mail ^*

Mobile number ^*

Date of Birth ^*

Postcode ^*

1
- This can be a photo
- Please show each 4 corners of ID
2

Please tell us the source of the funds/where the money has come from, in as much detail as possible. Stating ‘bank’ or ‘wages’ is not suitable, it needs to be the original source of money. If the funds are from wages, please include your job title/profession and company.
3
Please tell us the reason for transaction/what will, the cash received from us be used for?
- 2-week family holiday to
- Living costsD
- Buying a car in Germany etc...
Any questions please email support@currencyonlinegroup.com

BROWSE
See examples

Dear

Thank you for your continued business with us. Due to European anti money laundering laws and regulations we our required to request the below information.(This information will not be passed on to any third parties)

In order to open a corporate account with COG we will need the following documents and information sent to us by email - support@currencyonlinegroup.com

- Copy of Certificate of Incorporation (Companies house certificate)

- Latest financial accounts

- Description of the nature of your business

- Reasons why you need foreign exchange in cash

The Below details are required from at least one director and the beneficial owners of the business (anyone with 25% or more shareholding in the business)

- A Certified colour copy of ID (Passport or Driving Licence)

- A Recent Utility Bill dated with in the last 3 months

SOLE TRADER CHECK LIST: If you currently work as a sole trader you will also need to provide the additional information:

- Copy of Self-assessment with HRMC

- Copy of self-assessment Tax return

- Confirmation if you are VAT Registered

Tou may continue to place your order here however we will need to obtain these documents before completing the transaction.

Is your transaction related to a business or personal? ^*

Could you provide a document to show where the funds have come from – e.g. A bank statement, proof of a sale^*

Utility Bill (Dated within the last 3 months) ^*

Reason for Transaction

WESWAP ACCOUNT INFORMATION

Not a WeSwap user? Sign up here to get your free WeSwap card and receive £10 free travel money when you load £50 or more.

We’ll transfer the funds into your account within 3 working days of receiving your cash. Please enter your 8-digit WeSwap account number below.

How do I find this?

Head to your WeSwap dashboard online or in the app. Tap “Load” and change your load method to “Bank Transfer”. There you’ll see your 8-digit Account Number. That’s what you need to input here.

Bank Name ^*

8 digit Account No^*

Account Name ^*

Sort Code ^*

^* I have read and agreed to the terms and conditions

WESWAP BUY BACK

WHAT CURRENCIES ARE YOU SENDING US?

YOUR DETAILS

See good examples below

See bad examples below

WESWAP ACCOUNT INFORMATION