Top 10 Money Transfer Services - Netherlands - Mar. 2019

Compare Top Money Transfer Services & Send Money at Best Rates!

1
Transfer Fees: Low
2
Transfer Fees: Low
3
Transfer Fees: Low
4
Transfer Fees: Low
5
Transfer Fees: Med
6
Transfer Fees: Med
7
Transfer Fees: Med
8
Transfer Fees: Med
9
Transfer Fees: High
10
Transfer Fees: High
Service
Regulation
Speed
Fees
Score
Key
Features
Support
Transfer Money Now
1
ASIC, CBI
0-2 Days
Transfer Fees:
Low
Exchange Rate:
Low
First 3 free transfers with top10moneytransfer.com
Direct comparison to local banks rates
Time to Open Account
A few minutes
Sending Options
Bank transfer
Mobile app
Credit card (Irish only)
Receiving Options
Bank account only
Required Documents
Passport/ID/Driver’s Licence, Proof of address (eKYC)
Mobile
Transfer
Phone
Support
Payment
Tracking
2,994 Reviews | Excellent
2
FCA
0-3 Days
Transfer Fees:
Low
Exchange Rate:
Low
Cash pick-up collection points in minutes
Instant transfers to mobile money accounts
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
23,673 Reviews | Excellent
3
FCA, FinCen, ASIC
1-2 Days
Transfer Fees:
Low
Exchange Rate:
Low
Good fit for online sellers
7 local currency accounts
Time to Open Account
A few minutes
Sending Options
Wire transfer
Debit/credit card
Receiving Options
Bank Account
Required Documents
ID, Proof of address (eKYC)
Business
Expertise
Phone
Support
Local Account
Solutions
312 Reviews | Very Good
4
FMA
0-2 Days
Transfer Fees:
Low
Exchange Rate:
Med
Transfer money in minutes
Cash pickup around the world
5
FinCen, FCA, ASIC
0-2 Days
Transfer Fees:
Med
Exchange Rate:
Med
No transfer fees
Widely trusted currency authority
6
FCA, FinCEN
0-3 Days
Transfer Fees:
Med
Exchange Rate:
Med
Transfer money via app, online or phone
Segregated accounts for customers
7
FCA, FinCEN
1-2 Days
Transfer Fees:
Med
Exchange Rate:
High
Trusted worldwide since 1998
Zero transfer fees
8
FCA
1-2 Days
Transfer Fees:
Med
Exchange Rate:
High
Transfer online 24/7
TrustPilot Best in “Money” category 2016
9
FCA
0-3 Days
Transfer Fees:
High
Exchange Rate:
High
The app is very useful
Good customer service
10
FCA (UK)
1-2 Days
Transfer Fees:
High
Exchange Rate:
High
Tailored to individual needs including lock in rates
Currency cards and travel cash

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.

Latest Reviews

"I've used it for a few years and it's always been very easy, quick and reliable. Rates are very competitive. Definitely recommend."

Greg Anguise - November 8, 2018

Pros

  • ASIC and AFS regulated
  • Free to register
  • Reliable customer service
  • Average commission of just 0.35%

Cons

  • Certain countries are excluded from using the service

"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."

Brenda - October 24, 2018

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)
  • 170+ countries and 60+ currencies available
  • Instant and professional customer support 24/7

Cons

  • Cheques and cash payments are not accepted
  • Maximum transfer amount of $500,000

"Fast and efficient service, I have full confidence in WorldFirst and make the transfer of funds so easy."

Vanja J Ingold - July 15, 2018

Pros

  • Free account
  • No transfer fees for personal and online seller accounts
  • Bank-beating exchange rates
  • Local receiving accounts
  • Excellent support
  • Fully regulated & licensed
  • Safe and secure money transfers

Cons

  • Slower transfers for specific locations (mostly South America)
  • Additional inquiry necessary for info on destination countries and supported currencies

How To Compare Money Transfer Services

Top10moneytransfer uses the following checklist of important things to take into consideration when comparing the different services before making an international money transfer.

  • Safety. The money transfer industry is a highly regulated field, with multiple regulatory agencies and authorities issuing licenses to money transfer companies, including FCA (Financial Conduct Authority), UK, ASIC (Australian Securities and Investments Commission), FinCEN (Financial Crimes Enforcement Network), USA.

There are many more regulatory agencies besides these three examples, and all of them serve the same purpose: to prevent companies from taking advantage of trusting consumers. Make sure to examine the regulation of the chosen service.

  • Fees & rates. Some services charge customers a fixed transaction fee, others take a percentage of the transfer sum, and there are also services that waive the transaction fee completely. Explore the breakdown of fees thoroughly to choose the most cost-effective solution. The conversion rate is another money-maker for many services and as such poses yet another crucial pricing component to examine carefully.
  • Customer support. Before clicking on “Send Money”, ask yourself if the customer support is available by phone 24/7 in the event you’re in need of urgent assistance. In addition, some 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. Your goal is to ensure that your recipient is able to easily collect the money sent. Depending on the available sending and receiving locations and the provided services, options will vary. Sometimes a cash pickup is available, sometimes you need to transfer the funds to the recipient’s bank account. Other money transfer services use their own virtual accounts for money transfers. Check the options before sending your money.
  • Transfer amounts. Some services are specifically designed and offer serious benefits for large transfer amounts or business transactions, while others better handle small cash transfers.  In this case, use our comparison table to determine what suits you best.