It said it assumed the most important exchange rates were affected. An international investigation into rigging of benchmark interest rates has already led to heavy fines for banks. In the foreign exchange market, these authorities are examining whether traders from different banks worked together to influence currency prices and whether they traded ahead of their own customers or failed to accurately represent to customers how they were determining the prices.
The Swiss competition authority opened a preliminary investigation last October after learning about potential manipulation of foreign exchange markets by banks. Barclays did not immediately respond to a request to comment. Julius Baer said an internal investigation had found no evidence of foreign exchange market abuse behaviour.
WEKO Vice Director Olivier Schaller said the WEKO investigation would certainly take months and could result in fines of up to 10 percent of the turnover generated in the relevant market in Switzerland over the last three years. If there aren't any, this choice won't be displayed in the drop-down list. You will be however offered a home or branch delivery service which is available next working day, provided you order before 3pm.
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Any fees relating to commissions, card issuer, or delivery will be displayed during the order process. You will need to provide personal details during the order process, but you don't need an account logon. We appreciate that it is always handy to have a few lower denominations available for small purchases at the start of your travels. Therefore your order will be fulfilled using the denominations available, wherever possible supplying you with a mix of banknotes.
An on-screen confirmation message of your order will be displayed to advise if your order has been accepted or declined. If your order has gone through, you will also receive a confirmation via email. Where possible, you should print this and take it with you if you are collecting your order from a Post Office branch.
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- 1) Select currency you wish to order.
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As soon as you select the 'Place order' button we will validate your card and the availability of funds. If your order is accepted funds will be allocated against your card immediately.
It is therefore important that you provide the correct contact details during the order process. You will be notified by First Rate if, for whatever reason, your order cannot be confirmed. Cancellation can only be undertaken prior to dispatch of your order. If you have selected home delivery then the order will need to be signed for. Your order will always be delivered to the card billing address you entered when you placed the order. You can collect your order from the branch chosen during the order process.
If you have selected home delivery, your order can only be delivered to the billing address of your payment card to protect you from any unauthorised card use. Unfortunately, we don't have a central phone ordering facility. However, you can reserve currency by phone from your local branch if they have the stock available. Contact details can be found here. If your local branch does not hold currency in store, they can pre-order this for you.
Pre-orders can only be done by visiting the branch.
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The cut-off time for next working day delivery for branch pre-orders is 2pm. Our Branch Finder will display your local branch. Simply enter your postcode and choose the 'Travel and Foreign Currency' indicator from the 'Products and Services list'. Please call during our office hours, which are Monday to Saturday from am to pm. If no one is at the billing address when the order is delivered, the order will automatically go to your local Royal Mail sorting office. Royal Mail will leave a 'sorry we missed you' card and you will be required to collect the item from your local sorting office the next day, or arrange re-delivery.
We cannot accept anything other than one of these documents. We may also ask for ID for some cash transactions and we may need to verify your identity electronically while you are at the counter this is not a credit check. You will need to have a permanent UK residential address in order for us to be able to do this. We will not be able to proceed with the transaction if we cannot verify your identity.
There are a number of reasons why we may not have been able to verify your identity, such as the following;. It might also be because you may not have a permanent residential address in the UK or that the details on your identification do not match the details that are kept on record for you.
In order to comply with card issuer, banking and crime prevention requirements we must be able to verify your identity. If we cannot verify your identity we cannot proceed with the transaction. The check that we carry out in-branch is to confirm that the details you are providing in relation to your name, address and the details on your identification document are correct, and that there is no reason for us not to sell you currency. We use an identity-checking service to accomplish this. Financial sanctions are restrictions put in place by the UN, EU or UK to achieve a specific foreign policy or national security objective.
Post Office is prohibited from carrying out certain activities if financial sanctions apply. A breach of these requirements may result in a criminal prosecution or a monetary penalty. This includes things such as identity checks, where a company confirms the details you have provided are correct. Soft searches are recorded on your credit report so that there is a transparent record of who has been viewing your credit history, but should not affect your creditworthiness.
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However, it does leave a soft ID footprint on your credit file which should not affect your credit rating. Branch exchange rates depend on several factors, eg branch location, competition, cost of order, convenience, etc. We will always try and offer the best rate, subject to this criteria. This is why online exchanges are invariably better than branch rates.
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Branch exchange rates depend on several factors like branch location, competition, cost of order, convenience, etc.