Opal Transfer

Incorporated in 2003, Opal Transfer has swiftly established itself as the foremost remittance company specializing in foreign exchange money transfers to and from Eastern Europe, Latvia, Lithuania, Estonia, Poland, Bulgaria, Slovakia and Czech Republic. Through the continuous exchange of information, new concepts and ideas gathered from numerous seminars and conferences dedicated to the business of transmitting funds, Opal Transfer are developing further products whilst maintaining high levels of customer service. It is our sincere belief that understanding our customer’s diverse global requirements is crucial. As such, we have amassed a wealth of local market knowledge in each of the recipient countries to ensure all transactions are processed speedily and efficiently. Furthermore, to enhance our services, we have also established a dedicated “Customer Service Team” fluent in the majority of Eastern European Languages including, Russian, Polish, Bulgarian, Lithuanian, Latvian, Slovakian and Czech. Over the years we have established strong commercial ties with Eastern Europe’s key premier paying agents. Through continuous collaboration with these agents and constant feedback, we have thus been able to create and maintain a seamless, customer friendly remittance system. Utilizing our extensive network of payees in conjunction with our local market expertise, we continue to offer our customers a safe, secure and speedy service. We strongly believe, by offering exceptional customer service and competitive pricing, we are in a position to maintain and enhance our market share. Opal Transfer is Authorized Payment Institution by FCA since 2011, No 533677. Registered with HMRC under Money Laundering Regulations since 2003, No 12154036. OPAL Transfers is a member of the UK Money Transmitters Association.