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We are Authorised and Regulated by the Financial Conduct Authority (US Dollars).

The simple way to send money

SiaRemit is the fastest way to send money to family, friends and businesses home and abroad

Why choose SiaRemit?

Our Network

   

Albania

   

Algeria

   

Australia

   

Bahamas

   

Belarus

   

Cambodia

   

Canada

   

China

   

Croatia

   

Germany

   

Iran

   

Italy

   

Latvia

   

Morocco

   

Nepal

   

Romania

   

Russia

   

Serbia

   

Spain

   

United Kingdom

   

United States

   

Vietnam

What people say about SiaRemit

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Frequently Asked Questions

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You will first have to register with us! We will then send you an email to activate your online account. Upon activating your online account you can start sending money to almost any bank account in many country securely – although some restrictions do apply. You just need the bank account details (such as the SWIFT BIC number and/or IBAN number – depending on the country of the recipient.)

Yes, you will need to register with us to use our service. This will only take a minute and it is FREE ! There is no obligation to use our service. Once you have registered, you can send up to around $900 or EUR 1000 to most countries we serve. To send more, and to allow a wider list of countries and payment methods you will need to verify your account with SiaRemit.

You need to transfer a minimum amount of $10 or the equivalent in your currency. Once you have registered, you can send a maximum amount of $900 or EUR 1000 per year before account verification. Once you have verified your SiaRemit account you will be able to send up to $10,000 per transaction online via Bank Transfer and a maximum amount of $5,000 via card. However, you can make more than one card payment a day. Verify your SiaRemit account In the beginning, your SiaRemit account is not verified. Verifying means, for the client, that he/she benefits from several advantages of our services as well as improves the security of his/her account. In order to verify your account we need (i) one proof of identity (i.e. Passport, National ID card, EU national resident permit, or EEA photo card driving license) and(ii) one proof of address (.i.e Utility bill (British Gas, Electricity or Bank Statement), Local authority tax bill, correspondence from HM Revenue & Customs)

Depending how long your funds take to reach us (BACS/CHAPS/Debit or Credit card). Once your funds have been received and cleared, we will send out the required currency to the recipient’s bank account within the day if it is before the cut off time. However, bear in mind different currencies and time zones vary the time for the funds to reach and be cleared by the designated bank. Most currency transfers can take up 2 to 3 days to be cleared and arrive in the designated bank account. You will receive a confirmation when we have sent out your funds.

SiaRemit is an Independent commercial foreign exchange provider. This means that we buy the currency in bulk from the market at "wholesale rates" and then pass on the price benefit to our clients. This could mean a saving from a hundred to several thousand pounds (depending on the amount you purchase). SiaRemit provides you foreign exchange at "commercial rates" as opposed to "tourist rates" that you get from your high street banks.

Your money is always safe. All funds are held in our UK client's bank accounts. These accounts are segregated in line with US Dollars regulations and have been developed to protect client funds in the unexpected event of fraud or bankruptcy. This means that your money is always secure.