Sign-up to use our service using our website or mobile app. Login into your account instantly.
Add details (Name, account number and bank) of the beneficiaries. There is no limit on the number of beneficiaries you can add into your account with us.
Select the beneficiary you want to send money to and pay for your transfer securely.
We process the transfer in an easy and seamless manner. Money is received by your loved one
You can register on our website. Once successfully registered and approved, you will receive a confirmation email. You can start sending payments straight away.
We are registered with the Financial Conduct Authority (FCA) and Her Majesty’s Revenue Service (HMRC) as a money transmitter It is a regulatory requirement to establish the identity of who we are dealing with
We may acquire any of the following documents as proof of identity for a transfer:
Proof of ID •
Data page of passport
Valid driving license (full or provisional)
Home Office issued biometric card
Proof of address
Utility bill
Bank statement
Bank letter
Employment letter
Credit card statement
NHS letter/GP card Official letter from any Government body
Complete the transaction by making payment using online transfer from your bank account to our nominated bank account .
We aim to process your transaction within 30 minutes of receiving fund in our bank acount.
Please note that any payments received after 4:00 P.M may not benefit from our same day payout service.
Payment made over the weekend or on a bank holiday will be made available to the beneficiary the next working day.
Note: Following factors may also affect delivery times:
Accuracy of beneficiary details(account number and or bank name)
Uncontrollable circumstances, such as a rare instance of system downtime
The Balogs Online Service is offered by Balogs Limited. Balogs Limited is registered in England & Wales as a limited liability company with Registration Number 08197475