For KYC or ‘Know Your Customer’ are standard requirements.
Please ensure the mailing address you register with is correct. If not, you can make corrections under your Preferences prior to submitting your remittance account request.
Due to the importance of AML or ‘Anti-Money Laundering’ for Compliance and Fraud Avoidance, during your remittaance account set-up, you will be asked to provide information designed to be answerable only by you as part of the identity verifcation process.