To open an account with JBE (Associates) Ltd the following applies:

  • Read the Term & Conditions
  • Sign and return the registration form to acknowledge you have read and understood the Terms & Conditions

  • Private client also need two forms of identification i.e. a copy of a passport or photo ID driver’s licence and one household utility bill, credit card or bank statement less than 3-months old in order that we can verify your address.

  • Upon receipt of your funds into our Clients account for which you will be given details, we will agree an exchange rate. Having agreed a price you cannot change your mind as JBE will complete the transaction immediately.

  • Once you have instructed JBE to buy/sell currency at an agreed rate you will receive a Contract Note. This gives confirmation of the verbal deal, which forms the contract between yourself and JBE.

    NB. Whilst JBE make no charge for your overseas payment please be aware some Foreign Banks do charge for receiving funds.

  • Please ensure you advise payment details correctly to effect efficient payment. Account name and number, bank swift code and address plus any intermediate bank details

Download the Terms & Conditions and Registration Form - Business Account
Download the Terms & Conditions and Registration Form - Private Account

Please note that JBE contract to buy/sell currency for physical delivery only. This means you are buying/selling currency for a specific reason and not to speculate.

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