Foreign Exchange Audit Checklist

Personal Information

Recent Transfers

Please provide details of your most recent currency transfers. If you have copies of the transfer notes please can you copy and send over to us

DateTimeAmount SoldAmount ReceivedType of Option
11/06/1415:2525000 GBP35000 EURBusiness
Transfer Information

Current Provider

To help us work out the best currency exchange rate for you we need to see how much you are being charged so if you can supply as much information as possible it will help us secure you the best rate possible

How long does it take for your money to arrive
with your suppliers? 1-2 days 3-4 days 5+ days

Would you consider moving for a better rate and/or faster transfers? Yes No

Special Requirements

Please let us know in the box below if you have any special requirements (Hedging, Forward Contracts, Budget level Protection, Market orders, Beneficiary email notifications etc.)

Are you human?

Which of the following is main currency of America?


Foreign Exchange Audit

Foreign exchange audit checklist is simple to use. Complete the audit form and our foreign exchange team will check to ensure you're not getting ripped off.

With so many foreign exchange companies saying they are cheaper than high street banks, it is hard to confirm if they really are. Now using compare money transfer bank exchange rates tables you can now see exactly how much you are going to save. But what if you use a currency exchange company on a regular basis then consider using our foreign exchange audit checklist.

Are you getting ripped off by your currency company?

Unfortunately, there are some currency exchange brokers that widen the foreign exchange rates once you have used them several times where they are trying to maximize their profits rather than giving you a fair deal. Compare Money Transfers audit form is here to see if you are getting ripped off by your currency company just complete the foreign exchange audit checklist and let us do all the work.

Am I getting a good deal from my currency provider?

Just complete the form providing as much information about the currency trade as possible, Compare transfer money team then use this information and then look at our historical currency exchange charts to give you an indication of the rate you should expect to get. There will always be a variance due to the time sent may have been later than you were told but what we are looking for are major fluctuations where it is clear they are offering you a wider rate of exchange. If you a getting a good deal from your current provider we will also be honest and say so!

This is our new currency audit form so give it a try and fill out the details and we will tell you if you're being ripped off by your broker or bank.

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