Top 10 Money Transfer Services - Italy

All listed services are safe & regulated
Get bank beating rates on your transfer
Fast mobile transfers
Available on:
1
Transfer Fees: Low
Score
9.8
No fees on transfers over £/$/€250
Bank beating exchange rates
2
Transfer Fees: Low
Score
9.5
Batch Payments in Multiple Currencies
Dedicated account manager for each transfer above £2K
3
Transfer Fees: Low
Score
9.2
Specialized in transfers: EEA -> UAH, RON
Instant card to card transfers in real time
4
Transfer Fees: Low
Score
8.8
Low fees: 0-$1, no minimum transfer
5
Transfer Fees: Med
Score
8.4
Specialized for paying family, friends & bills
6
Transfer Fees: Med
Score
8.2
Competitive rates, no hidden charges
7
Transfer Fees: Med
Score
8
Offers travel card on Google wallet
8
Transfer Fees: Med
Score
7.8
Available delivery methods in Ukraine

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Top10moneytransfer.com is an independent professional comparison site that provides users with free and valuable information on leading money transfer services. Top10moneytransfer.com is supported by referral fees from listed companies. We do not provide a listing of each and every company in the market. We do not guarantee 100% accuracy of the information. The information which appears on this site is subject to change at any time. We aim to help users make an informed choice that best suits their particular needs.

Advertiser Disclosure

Top10moneytransfer.com is an independent professional comparison site that provides users with free and valuable information on leading money transfer services. Top10moneytransfer.com is supported by referral fees from listed companies. We do not provide a listing of each and every company in the market. We do not guarantee 100% accuracy of the information. The information which appears on this site is subject to change at any time. We aim to help users make an informed choice that best suits their particular needs.
Service
Features
Charges
Score
Regulation
Transfer Money Now
1
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
FCA, FinCen, ASIC
Time to Open Account
A few minutes
Sending Options
Credit Card
Debit Card
ACH Direct Debit (US Only)
Bank Account
Receiving Options
Bank Account
Required Documents
ID, Proof of Address
Money Transfer
Tracking
Live
Rates
Advanced
Currency Solutions
49,571 Reviews | Excellent
2
Batch Payments in Multiple Currencies
Dedicated account manager for each £2K+ transfer
High credit rating (Dun & Bradstreet)
EUR
GBP
Low
EUR
USD
Low
USD
EUR
Low
FCA, FinCen, FSCA
Time to Open Account
A few minutes
Sending Options
Debit Card
Bank Account
Receiving Options
Bank Account
Required Documents
ID, Proof of Address
Spot Contracts
& Forward Contracts
Rate
Alerts
5 Star
Trustpilot
3
Specialized in transfers: EEA -> UAH, RON
Card to card transfers only
EUR
UAH
Low
EUR
MDL
Low
9.2 Review
CBC
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
4
Low fees: 0-$1, no minimum transfer
Instant cash pickup & airtime top-ups
EUR
INR
Med
FCA
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
55,075 Reviews | Great
5
Handy for paying family, friends & bills
Multilingual customer support
EUR
TRY
Med
8.4 Review
FCA, HMRC
Time to Open Account
2 minutes
Sending Options
Bank transfer
Credit/debit card
Sofort
Google pay
Apple pay
Mobile App
Receiving Options
Bank Account
Card numbers
Phone number
Cash payouts
Required Documents
ID, Proof of Address, Proof of funds, Phone number
30 minutes
delivery
Social Media
Support (FB)
Track
Transfer
25,667 Reviews | Excellent
6
1st Transfer Bonus
Transfer speed: usually instant or same day
EUR
INR
Med
ASIC (AU)
7
Offers travel card on Google wallet
Holds more than 50 currencies
EUR
PKR
High
FCA
Time to Open Account
A few minutes
Sending Options
Bank account
Credit/Debit Card
PISP
Swift
Google/Apple Pay
Receiving Options
Bank account
Required Documents
ID Documentation, Proof of Address
Travel Money
Mobile/App
Transfers
Multi-Currency
Card
3,045+ Reviews | Excellent
8
Available delivery methods in Ukraine
Mobile app: fully secured and encrypted
EUR
GBP
High
7.8 Review
GDPR
394 Reviews | Great

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.