If you want to make an AUD transfer we will need to verify your details as part of the transfer process. All customers wishing to send AUD will be required to upload Identification Document(s).
Identification Documents
You will need a valid ID document. You can use any passport and Australian driver’s licenses and Australian national identity cards.
Please note your identification document needs to be valid (not expired).
When ready, upload your identification documents to complete verification prior to creating a transfer. Further queries, if any, in relation to verification will be made on the first time you create a transfer.
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