We might ask you different information depending on the destination country and the payout option selected.

For every transaction we must always know the beneficiary's:

?        Full name

?        Address (this may include; street name, building number, postcode, country)

As a financial institution regulated by Financial Conduct Authority in the UK, in certain cases, we might ask for additional information about your recipient, such as their date of birth or a copy of a valid ID.