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How it Works? Trans-Valuta Ltd offers a quick money transmitting process, as well as secure and time-efficient transactions. Our company employs an easy three step procedure: Step 1. Open an account This is done by simply filling an application form over the phone or sending the paper form to us. It must be noted that each customer has to submit a proof of ID and residence in order to open a full account. In case of missing information / documents, the account can be operated by the holder, complying to certain restrictions (limit on the transmitting amount). Below is a brief description of the account opening process. UK Residents Complete account opening form Copy of your passport/driving license and recent utility bill. You can fax, email or post these documents to us. Electronic verification will be conducted on all new UK clients in accordance with Money Laundering Regulations. Non UK resident Complete account opening form Original photocopy of your passport or driving ID Original photocopy of a utility bill (electricity, gas, water, land phone) or bank statement dated within the last three months displaying your current address. These documents must be posted to us. Fax: +44 (0)800 756 5153 Email: service@trans-valuta.com   Step 2. Transfer Funds (Methods of Payment) This is done over the phone or by e-mail, which takes on average three minutes. During the same call the client is informed with details of exchange rate and fees. Upon the customer's approval the funds are forwarded on their behalf. Step 3. Finalising and confirmation Within two hours of the completion of the transaction, the customer receives a written confirmation containing all the relevant details. Funds are usually received within 24 hours of the final confirmation. Please note for your security our telephone lines are recorded at all times.