Without proof of ID the amount of money up to £700 per day can be sent (but not more than £1500 in total for 30 calendar days).

Proof of ID is required in the following cases

1. The amount of money being transferred is more than £700, but less than £1500 at a time or in total for 30 calendar days. The customer will be required to present his/her

• national passport

2. The amount of money being transferred is more than £1500, but less than £8000 at a time or in total for 3 months. The customer will be required to present his/her 

• national passport
• proof of address (bill* or bank statements*)

3. If the amount of money being transferred is more than £8000 at a time or in total for 3 months. The customer will be required to present his/her

• national passport
• proof of address (bill* or bank statements*)
• proof of income* for the amount of money being transferred

*not older than 3 months

In case when national passport is in Home Office at the moment of transction, the customer will be required to show a letter from the Home Office confirming this. The customer will be required to show alternative proof of ID (Driving license, CIS-card). If due to any reason you are unable to present all the required documents please make a request with any documents you have (letters, bank cards, documents from the country of permanent residence) and our staff will consider your situation according to the requirements of law.