ID check guide
Licensed transfer providers must verify who you are ("KYC") before sending money. Here's what they usually ask for and how to be ready. This site never collects your documents.
- Government photo IDPassport, driver's licence or national ID. Must be valid, not expired, all four corners visible. Some providers ask for a selfie to match.
- Proof of addressA bank statement or utility bill from the last 3 months, in your name, showing the same address you entered.
- Source of funds (larger amounts)For bigger or frequent transfers, you may be asked for a pay slip, bank statement or sale document.
- Recipient detailsFull legal name as on their ID, phone number, and bank or mobile-money account. Wrong names cause delays.
- Reason for the transferFamily support, school fees, medical, etc. Providers must ask by law.