Top 10 Money Transfer Services - Italy
Bank beating exchange rates
Dedicated account manager for transfers above £2K
Instant card to card transfers in real time
Advertiser Disclosure
Advertiser Disclosure
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Service
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Features
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Score
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Transfer Money Now
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1
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No fees on transfers over £/$/€250
Transfer speed: 1-2 hours
Bank beating exchange rates
International transfers to 130+ countries |
EUR
 USD
Low
EUR
GBP
Low
EUR
EUR
Low
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FCA, FinCen, ASIC
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Time to Open Account
A few minutes
Sending Options
Credit Card
Debit Card Bank Account Receiving Options
Bank Account
Required Documents
ID, Proof of Address
Money Transfer
Tracking
Live
Rates
Advanced
Currency Solutions
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2
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Batch Payments in Multiple Currencies
Dedicated account manager for transfers above £2K
Highest credit rating (Dun & Bradstreet) |
EUR
GBP
Low
EUR
USD
Low
USD
EUR
Low
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FCA, FinCen, FSCA
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Time to Open Account
A few minutes
Sending Options
Credit Card
Debit Card Bank Account Receiving Options
Bank Account
Required Documents
ID, Proof of Address
Spot Contracts
& Forward Contracts
Rate
Alerts
5 Star
Trustpilot
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3
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Specialized in transfers: EEA -> UAH, RON
Card to card transfers only |
EUR
 UAH
Low
EUR
MDL
Low
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9.2
Review
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CBC
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Time to Open Account
3 minutes
Sending Options
Credit/debit card
Google Pay Apple Pay Bank Account (available in specific countries) Receiving Options
Credit/debit card
Bank account (within EEA only) Required Documents
ID/passport, Proof of Address (for "Plus" level accounts only)
Mobile/App
Transfer
Internet
Payments
Phone
Support
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4
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Low fees: 0-$1, no minimum transfer
Instant cash pickup & airtime top-ups |
EUR
INR
Med
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FCA
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Time to Open Account
A few minutes
Sending Options
Bank Account
Mobile App Receiving Options
Cash pickup
Bank transfer Mobile money Airtime top up Door-to-door Required Documents
ID Documentation, Proof of Address
Mobile/App
Transfers
Social Media
Support
SMS/email
Notification
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5
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Handy for paying family, friends & bills
Multilingual customer support |
EUR
TRY
Med
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8.4
Review
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FCA, HMRC
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6
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1st Transfer Bonus
Transfer speed: usually instant or same day |
EUR
INR
Med
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ASIC (AU)
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7
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Offers travel card on Google wallet
Holds more than 50 currencies |
EUR
PKR
High
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FCA
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8
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Available delivery methods in Ukraine
Mobile app: fully secured and encrypted |
EUR
GBP
High
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7.8
Review
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GDPR
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Latest Reviews
"After many hours of researching my best options for funding my daughter's overseas tuition, I went with XE.com and I am very satisfied with the cost being minimal and the process expedient."
Pros
- Fully regulated by the FCA, FinCen, ASIC, and FMA.
- $0 fees per transaction with highly competitive “mid-market” exchange rates
- Free accounts (personal & business)
- 139 currencies to over 220 countries and territories
- Instant and professional customer support 24/7
Cons
- Cheques and cash payments are not accepted
- Maximum transfer amount of US$500,000 (or currency equivalent)
"Great service from Jeanette, she was really helpful in guiding me through the process and allaying any concerns and queries I had. So simple and easy, will definitely use the service again."
Pros
- No transfer fees or hidden charges
- Over 325,000 active clients & 20+ offices worldwide
- £7.5bn transferred annually
- Award-winning money transfer services
- Transfer over the phone, online or via their app
Cons
- Online transfer limit of £25,000 (or currency equivalent)
- Works best for large transfers (£2000+)
"I used Profee to send money home. Very easy and super fast. Best commission I could find"
Pros
- Easy onboarding: takes only 3 min
- Sending countries: More than 40 available
- No transfer fee for transfers to UKR & RUS
- App available on App Store & Google Play
- High-security card data (per PCI DSS standards)
Cons
- At the moment Profee offers card to card transfers only
- Limited coverage in terms of geographies
- Do not support USD as sending or receiving currency for any of the corridors
How to Compare Money Transfer Services
Top10MoneyTransfer recommends checking the following features when comparing online money transfer companies so you can find the best provider for your international transfer.
Safety
Check your chosen money transfer provider is regulated by a government authority, to ensure your money is safe & protected when transferred. The main regulators include:
– FCA (Financial Conduct Authority), UK
– ASIC (Australian Securities and Investments Commission)
– FinCEN (Financial Crimes Enforcement Network), USA
Fees & Rates
Some money transfer services charge a fixed transaction fee, others take a percentage of the transfer sum, while some services waive the transfer fee completely. The conversion rate is another money-maker for many services and as such poses yet another crucial pricing component to examine carefully. Consider the above to find the most cost-effective solution for your transfer.
Customer Support
Check the customer support channels available are convenient for you. These generally include email, online chat, phone or online ticketing system. In addition, some money transfer services provide a personal account manager to assist with special transactions and important tasks. Try checking this beforehand, to avoid stress when you need help.
Sending & Receiving Options
It’s important to confirm the sending options offered by your preferred money transfer provider are convenient for you. You should also ensure that your recipient is able to easily collect the money sent. Common sending options include bank transfer or credit card. Common receiving options include bank transfer and cash pickup.
Transfer Amounts
Another important element to consider is the amount of money you wish to transfer. Some services offer better features and benefits for large transfer amounts or business transfers, while others better handle small transfer amounts or cash transfers. Use our comparison table to determine which provider best suits your money transfer needs.