Required Documents
1. The amount of money being transferred is not more than 800 GBP at a time or in total for 30 calendar days.
- No proof of ID is required
2. The amount of money being transferred is more than 800 GBP at a time or in total for 30 calendar days. You will be required to present...
- National Passport or UK Driving License
3. The amount of money being transferred is more than 1500 GBP at a time or in total for 30 calendar days. You will be required to present...
- National Passport or UK Driving License;
- Proof of Address (bank statement or utility bill, we do not accept mobile phone bills)
4. If the amount of money being transferred is more than 6000 GBP in total for 3 months. You will be required to present your...
- National Passport or UK Driving License;
- Proof of Address (bank statement or utility bill, we do not accept mobile phone bills)
- Proof of income for the amount of money being transferred
HOW TO PROVIDE YOUR IDENTIFICATION:
Step 1: Copy or Scan Your Identification
1. Copy or scan the front and back of your photo identification. Picture, signature, date of birth and expiry data must be visible.
2. Copy or scan your proof-of-address document. Your name and address must be visible.
Step 2: Return documents to Send Money 24
Email scans (as PDFs or JPGs) to Send Money 24 by email to support {at} sendmoney24 {dot} com
Or post the copies to Send Money 24 LTD, Compass House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9AD, England, UK
Please note:
* Please send us a COPY of your identification, not the original.
* We can not accept documents that were downloaded from the Internet; they must have been posted to your home address.
* The required documents should not be older than 3 months
All Send Money 24 customers must comply with the requirements above. We retain the right to refuse or accept a customer instruction and are under no obligation to enter into a transaction should we choose not to do so.
- No proof of ID is required
2. The amount of money being transferred is more than 800 GBP at a time or in total for 30 calendar days. You will be required to present...
- National Passport or UK Driving License
3. The amount of money being transferred is more than 1500 GBP at a time or in total for 30 calendar days. You will be required to present...
- National Passport or UK Driving License;
- Proof of Address (bank statement or utility bill, we do not accept mobile phone bills)
4. If the amount of money being transferred is more than 6000 GBP in total for 3 months. You will be required to present your...
- National Passport or UK Driving License;
- Proof of Address (bank statement or utility bill, we do not accept mobile phone bills)
- Proof of income for the amount of money being transferred
HOW TO PROVIDE YOUR IDENTIFICATION:
Step 1: Copy or Scan Your Identification
1. Copy or scan the front and back of your photo identification. Picture, signature, date of birth and expiry data must be visible.
2. Copy or scan your proof-of-address document. Your name and address must be visible.
Step 2: Return documents to Send Money 24
Email scans (as PDFs or JPGs) to Send Money 24 by email to support {at} sendmoney24 {dot} com
Or post the copies to Send Money 24 LTD, Compass House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9AD, England, UK
Please note:
* Please send us a COPY of your identification, not the original.
* We can not accept documents that were downloaded from the Internet; they must have been posted to your home address.
* The required documents should not be older than 3 months
All Send Money 24 customers must comply with the requirements above. We retain the right to refuse or accept a customer instruction and are under no obligation to enter into a transaction should we choose not to do so.
