How to Provide Your Identification

You can send up to 800 GBP within a 12-month period before we ask you to verify your identity.

If you plan to send money regularly on, we will need to verify your identity.


Here is how it works:

- Choose "I want to send money regularly" on the review page of your money transfer.

- We will verify the information in your profile. If we need anything more, we will email you.