We’d like to verify your identity to get to know you and your needs. This will allow us to serve you better and speed up the transfer process.
We need to confirm your identity before your first money transfer. Once we have confirmed your ID, you’ll be able to send up to 5000 AUD online.
When all your identity information has been validated, you may complete the transfer.
Note that identification at agent location doesn't indicate that your digital profile is verified. Please follow the instructions given in Verification Online section to complete digital profile verification.