What information about each beneficiary do I need to provide?

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.