Common Questions

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Check below for your questions, if you can not find the answer to your questions, simply reach out to us for assistance not only with your questions, but also to discover how we can work together to help everyone achieve more, your valuable input, questions and / or concerns are exactly what makes us all smarter and stronger.

Getting Started

Who uses TREASURY EXCHANGE LIMITED®?

TREASURY EXCHANGE LIMITED® clients are private treasury banks, other financial service institutions, business corporations, trust companies and charities.

What services do you provide?

Conditional conveyance; payment management; repeating transfers; private value transfers.

How do I open an account?

Account application form here.  To receive a wire transfer you must be registered as a payment recipient.
To send a wire transfer you must be registered as a private treasury client or a corporate business client.

How much does it cost?

For recipients there are no monthly fees.  For Private Treasuries and Corporate clients there is only a 1% transactions fee.

What is a recipient?

A recipient is a person or organization to which you want to make a payment to.

How do I set up recipient accounts?

You can set up multiple recipient accounts from your client dashboard. You need to know the first name and last name for individual recipients. For company recipients, you need to know the first and last name of the principle recipient, legal name of their businesses, their business email, the business address, and optionally – their business IBAN. From here, this is enough to send a payment notification. Once recieved by the recipient, they will need to tell us what the payment is for and continue completing their account creation requirements.

More Questions?

Simply click here to contact us and get your other questions answered that we haven’t thought of yet.

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