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Frequently Asked Questions Finland. How can receivers register in Colombia?
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How can receivers register in Argentina? How can receivers register in China? How can receivers register in Jamaica?
Registering to receive transfers in Colombia Send this content by email The Government of Colombia will require you to register if you receive a transfer in Colombia that exceeds its cash and frequency limits. Receiving money in Argentina If you receive a money transfer in Argentina, you need to complete a one-time registration within 90 days of getting it.
To confirm your bank card number.
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To confirm your Chinese name as it appears on your government-issued ID. Your government-issued ID. To register in person at an agent location , you will need to provide the following information: Your full name as it appears on your government-issued ID Bank name Bank branch Bank account number: Please note that we can only transfer to Jamaican Dollar accounts.
The following forms are acceptable: Bank statement Cancelled cheque if the account being registered is a current account Account passbook To register online , you will also need to provide the following information along with the above requested information: Back and front pictures of your government-issued ID A picture of your TRN card or TRN letter A selfie of you holding your ID card immediately below your chin Picture of your proof of address Screenshot of your online banking portal with your name and account number clearly visible Note: If you are registering at an agent location, these documents will be scanned into the registration system and returned to you.
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