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  • Receiver
  • Payment
  • Review
  • Receipt

Identification Process for Online Customers

If you want to send more than 1 000 EUR within a 5 days period, we will need to verify your identity.

Here is how it works:

  1. Choose “I want to send money regularly” on the review page of your money transfer.
  2. We will verify the information in your profile. If we need anything more, we will email you.