OPAL Transfer gives an opportunity to transfer money to any account opened in any bank of Latvia, Lithuania, Estonia or Poland in local national currency.

The cost of the service is £3 irrespective of the amount to transferred

This service is available in any OPAL Transfer office or any other place in UK or from your home using Internet-banking.

To transfer money from your home using Internet-banking sender needs:

1. Transfer your money to OPAL Transfer account from your bank account opened in any UK bank:

2. Phone OPAL Transfer Call Centre: 020 7976 5445

3. Give the operator the recipient’s details;

Your money will be received by the recipient on the next business day

To transfer money from OPAL Transfer office sender needs:
1. To make a request in the nearest OPAL Transfer office;

2. Provide the operator of the office with the following nformation:

• receiver’s first name and surname (according to the name in the passport)
• receiver’s account number IBAN

Your money will be received by the recipient on the next business day

To transfer money from any other place in UK sender needs:

1. Pay in money into Opal Transfer bank account in nearest BARCLAYS branch:

2. Phone OPAL Transfer Call Centre: 020 7976 5445

3. Give the operator the recipient’s details;

Your money will be received by the recipient on the next business day

If a recipient doesn’t have a bank account any bank of Latvia, Lithuania, Estonia or Poland there is a possibility of using the unique code. In this case the sender has to provide the operator of the office with the following nformation:

• Recipient’s first name and surname (according to the name in the passport);
• The amount of money being transferred;
• Recipient’s location (country and town);

         The cost of the service is 1% of the amount being transferred
Money can be received on the next business day either in US dollars or in EU Euros (at recipient’s discretion).

Important information...

• If the money sent to receiver’s bank is not claimed for the period of 30 calendar days, it would be sent back to the account of OPAL Transfer
• Without proof of ID the amount of money up to £700 per day can be sent (but not more than £1500 in total for 30 calendar days). If the amount of money to be transferred is more than the mentioned above the customer must present his/her ID.