How it works

In a few simple steps, you can send money home.

For anti-money laundering compliance you need to register to use our service. We will need a copy of your photo ID such as your driving license or passport and proof of your address such as a utility bill.

For transactions of £5,000 and above, we will require evidence of the source of funds, for example a bank statement or payslip.

Step 1
Call 0208 732 4131 or email info@moneylineuk.com to
• To check the exchange rate of the day,
• Calculate how much you want to send, and
• Get our bank account details.
Step 2
Pay your transfer amount and fee.
We only accept payment by electronic funds transfer through internet or telephone banking or via a debit card transaction. When paying by bank transfer, enter your name as the payment reference.
Step 3
Call or email us and provide the following details:
• The name of the beneficiary
• The total amount paid into our account
• The destination country, payment location and collection password
• Your name and address
Step 4
We will send your transaction number via SMS.
Step 5
Call your beneficiary and tell them the payout location, the amount to collect, the collection password and the transaction number!
For anti-money laundering compliance you need to register to use our service. We will need a copy of your photo ID such as your driving license or passport and proof of your address such as a utility bill. For transactions of £5,000 and above, we will require evidence of the source of funds, for example a bank statement or payslip.

Step 1
Call us on 0208 732 4131 to find your nearest MoneyLineUK Agent.
Step 2
Visit the agent and complete the money transfer request form and pay the agent the transfer amount and fee.
Step 3
The agent will process your transaction and give you a transfer receipt.
We will send your transaction number via SMS.
Step 4
Call your beneficiary and tell them the payout location, the amount to collect, the collection password and the transaction number!
For anti-money laundering compliance you need to register to use our service. We will need a copy of your photo ID such as your driving license or passport and proof of your address such as a utility bill. For transactions of £5,000 and above, we will require evidence of the source of funds, for example a bank statement or payslip.

Your money is in safe hands

Caring for your friends and family was never so easy
x
We use cookies to understand how you use our site and to improve your experience. This includes personalizing content and advertising. By continuing to use our site, you accept our use of cookies, Privacy Policy and Terms of Use. I Agree