Cleanfin

Ms. Jane Smith, 45 Highfield Road, London, E1 6AN, UK
info@theintercontinentalplc.com
+44 741 153 3167
Internet Banking

Money Transfer

Personal Banking Money Transfer

Personal Banking

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Business Solutions

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Investor Relation

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Secure and Flexible Transfers Worldwide

Send and receive funds quickly, securely, and with unparalleled convenience through our flexible money transfer services. At The Intercontinental Bank PLC, we make it easy for you to transfer money to anyone, anywhere in the world, ensuring your financial transactions are seamless and stress-free.

Our state-of-the-art technology ensures that every transaction is protected by advanced security measures, giving you peace of mind while transferring funds. Whether you are supporting loved ones, conducting business, or handling personal commitments, our transfer services are designed to meet your unique needs.

With fast processing times, competitive exchange rates, and accessibility across multiple channels, including online platforms and mobile banking, you can manage your global transactions effortlessly. Our commitment to flexibility and security ensures that you remain in control of your finances, no matter where life takes you.

Choose The Intercontinental Bank PLC for reliable, secure, and flexible money transfers worldwide—because your trust and convenience are our top priorities.

We provide the solutions to grow your personal finances.

At The Intercontinental Bank PLC, we are committed to helping you achieve your financial goals. Our tailored solutions are designed to maximize your wealth, simplify money management, and empower you to secure a brighter financial future.

Expert Advice and Guidance

Expert guidance and innovative tools to help you effectively manage, save, and grow your finances, ensuring long-term financial stability and success.

Flexible Products

Flexible products and personalized services designed to meet your unique financial aspirations and adapt to your evolving needs.

Our Solutions

Money Transfer Solutions

01

Western Union

Western Union Money Transfer (WUMT) service is an international money transfer service, which enables individuals to send and receive money across the world.

Western Union operates from over 320,000 agent locations in over 200 countries of the world. Customers need not be account holders with the bank to enjoy the service.

It is affordable, easy and convenient to receive money. Customers pay no charges when receiving their money. Beneficiaries are at liberty to collect their monies in their preferred currency.

International Passport

Driver’s License

MTCN (Money Transfer Control Number)

Sender’s Correct Details

Beneficiary’s Details

Amount Sent

02

MoneyGram

Intercontinental Bank MoneyGram uses a high-performance, web-based application that makes it easy for customers to receive their money within a few minutes of their payment request.

Payments are made in any currency at a very competitive exchange rate. The Intercontinental's wide branch network provides convenience and easy access to your MoneyGram transfer. Service is for both Intercontinental account holders and walk-in beneficiaries.

Visit Intercontinental and complete MoneyGram Receive Form.

Submit completed form and valid ID to the teller.

The customer is paid instantly without any charge.

Service is for both account holders and walk-in beneficiaries.

03

Intercontinental Bank Remit

This is a secure, quick, reliable, seamless, and cost-effective Intercontinental funds transfer service.

No minimum amount for transfer. However, the initial transaction is subject to a maximum of USD 2,000, while the maximum limit per transaction is USD 7,500, the total of which must not exceed USD 50,000 every 6 months. There are no charges to the beneficiaries.

Convenience – Can be done at home or in the office, over the internet, without visiting a bank.

Safe – The platform is built with the most advanced technology and beneficiaries are already KYC verified account holders.

Affordable – The service is cheaper than all other comparable remittance services to any country.

04

Bureau De Change (BDC)

Bureau De Change is a foreign-exchange-based product with the following services: Personal Travel Allowance (PTA)/Business Travel Allowance (BTA), Mortgage, Monthly Payments, School Fees, Medical Bills Payments, Credit Card Payments, Utility Bill Payments, Life Insurance Premium Payments.

Transaction Limit of $5,000 per transaction for BTA and $4,000 per transaction for PTA.

Available in only three currencies, namely USD, GBP, & EURO.

All products are subject to a maximum of $5000 per transaction and restricted to eligible transactions only.

Availability- it can be enjoyed by both non-account-holders and account holders of the bank.

Affordable – the rates are very competitive.

Security – services are rendered from selected and very secured offices.