Award Criteria

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Following are criteria for each of the categories for the Compare Money Transfer Awards program to show which foreign exchange companies stand out in the Marketplace or provide excellent customer services or an account manager shows dealer leadership helping them save money.The criteria was designed to provide flexibility to nominees in best describing and supporting their business’s activities. Criteria also allow for flexibility in evaluation, leaving room for subjective consideration, rather than a judging process purely driven by statistical analysis or preference.

Who Can Apply

Any company that offers foreign exchange transfers to consumers or businesses, they must transfer a minimum of £1000 or able to demonstrate they have multiple outlets to cater for smaller money transfers. The foreign exchange company must be in the UK. If your business is not in the UK please contact Raffick Marday at with full details of your business where it is located and who you are accredited to.

Category – Marketplace Excellence

A business should demonstrate its superior commitment to exceptional standards that benefit its customers and surrounding communities. Able to demonstrate that it can save its customers money when transferring it overseas. Compare Money Transfer understand that each business is unique and has different needs, experiences and policies. It is not necessary to address all of the suggested content in each sections, they are merely provided as illustrations of possible content to demonstrate that criteria. We will be judging each company by poll and by our own panel of judges.

Criteria 1: Consumer Practices
Note: Owners of companies with no employees must explain how a personal commitment to exceptional standards is applied in business practices.

Criteria 2: Businesses Relations

Criteria 3: Communications and Marketing Practices

Criteria 4: Industry Reputation

Category – Dealer Leadership

To be considered for Compare Money Transfer Dealer Awards in the category of Consumer Leadership, an individual must be a leader who has significantly advanced marketplace trust through consumer advocacy, protection or education, through a specific action or lifetime achievement. A selection committee will nominate individuals who:

Company Details

Award Criteria for Foreign Exchange Brokers

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