CurrencyTransfer’s Referral Scheme
Terms & conditions

  • 1. Eligibility
  • 1.1 This offer is only open to existing CurrencyTransfer clients with an active account and who are 18 years of age or older.
  • 1.2 Where possible, referrals should be made via a tracked registration link, including the client’s individual token, which is available from the client’s personal dashboard in-app.
  • 1.3 This offer excludes CurrencyTransfer employees, referring partners (current affiliates and their employees) and also excludes the referral of employees registering via their employer’s benefit scheme.
  • If the Referrer is not allowed, for any reason, to receive these rewards or will unfairly or illegally benefit from receiving these rewards, then they must not do so.
  • 1.5 This offer excludes CurrencyTransfer employees, referring partners (current affiliates and their employees) and also excludes the referral of employees registering via their employer’s benefit scheme.
  • 1.6 If the Referrer is not allowed, for any reason, to receive these rewards or will unfairly or illegally benefit from receiving these rewards, then they must not do so.
  • 2. Rewards & Validity
  • 2.1 Payments will be sent within 2 working days of the qualifying trade, made by the referred client, settling on the CurrencyTransfer platform.
  • 2.2 There is no limit to the number of referrals you make.
  • 2.3 If you opt for the ‘Path to Free Transfers’ then a reward benefit of 20% price improvement, will be applied to your account whenever a qualifying trade, made by the referred client, settles on the CurrencyTransfer platform.

    • 2.3.1 When Free Transfers have been unlocked on your account, all future transactions will be completed ‘at cost’.

      • • For the avoidance of doubt, there will still be a difference between the ‘mid-market’ price, which is shown on the platform for indicative purposes, and the ‘offer’ price, at which you will book your deal. However, when Free Transfers have been unlocked on your account, there will be no margin added to the ‘at cost’ rate from the Regulated Payment Partner.
    • 2.3.2 When Free Transfers have been unlocked on your account, all future referrals will benefit from the monetary rewards, as per clause 2.1 and 2.2
  • 2.4 Any monetary reward earned will only be valid for 12 months from the date of successful referral. We will consider your reward(s) unclaimed if beneficiary details have not been added, for reward payment dispersal, after a 12 month period. Any unclaimed reward will be removed from the Referrer’s account.
  • 3. Conditions
  • 3.1 CurrencyTransfer is entitled to alter or suspend the “Refer & Earn” promotion and its rules at any time.
  • 3.2 This offer is not available in conjunction with any other offer.
  • 3.3 Any decisions regarding the validity of referrals are at the discretion of CurrencyTransfer Ltd.
  • 3.4 This offer is promoted by CurrencyTransfer Ltd (Registered number: 8806732) 1st Floor, 7-10 Chandos Street, London W1G 9DQ.