Why do you need a copy of my ID proofs (SSN/SIN/Passport or Driving license)?

As a website processing remittances, one of the requirements is to 'Know Your Customer' (KYC) for which we ask certain documents from you. It is for your safety and convenience. Please note that we complete this KYC through secure, automated methods.

Remember that any information you provide, including your ID proofs, is securely stored as per our privacy policy.

Please note that Document upload or call verification is just a one time process and you will not have to do it repeatedly.