![]() ![]() ![]() Sending JPY: you will need to confirm your My Number along with your ID. We don’t accept Kiwi Access Card as identity documents. Sending NZD: if you live in New Zealand and send from NZD, we need to verify your identity and address. Residing in EU/EEA: if you live in Europe, we can’t accept a driving licence. Photo driver’s licence (we cannot accept Electronic Driving License) National ID card (we only accept the most recent version of the Nigerian national ID card) We accept these documents to verify your identity: So depending on where you’re sending money from, and how much you send, we’ll ask for you to verify your identity. It helps us combat money laundering, and keep everyone’s money safe. We’re a financial institution, so we need to know who’s using our service. When you open a bank account, you usually need to take some ID into the bank branch. ![]()
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December 2022
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