For transactions amounting to 10,000 USD and above, we will require the following:
- Driver's License or Passport
- Social Security Number
- Proof of Income (pay stub, stocks, bonds, etc.).
Answers to the following:
- Relationship to the recipient
- Purpose of the money transfer
Once sufficient documentation is submitted, it will be kept on file for future transactions. If your identification expires, or our Account Security and Compliance team need an updated version of documentation, we may hold your transfer until you are able to supply us with the required information.
Additional sending limit increases are based on your account history, sending needs and ability to fund the transaction, and any sending limit increases may require you to share further information for identification and documentation. You can send your request for a sending limit increase to firstname.lastname@example.org.