Getting Started

Getting Started

Tips for providing Documents for TalkRemit
Make sure the information on your document matches your TalkRemit account.  Important identity information, like your name, address, or date of birth must m...
Wed, 28 Apr, 2021 at 1:41 PM
Source of Funds Documentation
When you send a large amount or you request to increase the limit of your account, we need to verify how you got the money that you are sending.  We d...
Wed, 28 Apr, 2021 at 1:41 PM
What documentation might we ask for?
We will ask all customers to provide some photo ID and a photo or video of themselves. We might also need to ask for some proof of address. This is be...
Wed, 28 Apr, 2021 at 1:41 PM
How can I use the service?
Learn how to use TalkRemit: TalkRemit?s online and mobile app platforms provide fast money transfer services, together with an instant chat service, so ...
Wed, 28 Apr, 2021 at 1:41 PM
What types of proof of address do you accept?
We'll ask you to provide a high quality photo or a downloaded PDF of a document showing your valid address.  It should show: Your name: ...
Wed, 28 Apr, 2021 at 1:41 PM
Why was my ID documentation not accepted?
If your document was not accepted, it is possible that one of the below scenarios happened: ?        The document cannot be read due to low quality scan/p...
Wed, 28 Apr, 2021 at 1:41 PM
What types of ID do you accept?
We accept any government issued photo ID. Please make sure that your ID contains all of the following:  ?        Document number ?        Your photo ?...
Wed, 28 Apr, 2021 at 1:41 PM
Why do we need to verify your Identity?
As a Financially Regulated Company we are under an obligation to follow what are known as the ?Know Your Customer? regulations, which require that we mu...
Wed, 28 Apr, 2021 at 1:41 PM
How do I register?
It's really simple to get started. To get started, visit our website on www.talkremit.com or download our mobile app. You'll need to enter...
Wed, 28 Apr, 2021 at 1:41 PM