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    About Verification

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  • a. What documents do I need to register with TavexWise? – You need a valid ID. Business accounts need transcripts of the Companies Registry. b. What address verification documents to you accept? – A utility bill is acceptable. c.   I have sent my documents, what happens next? – You will be contacted by one of our country managers who will accept your documentation.

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    How do I register with TavexWise?

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  • We take fraud very seriously and our compliance measures require that you show up in person so we can identify you. Doing things purely online carries too much risk. Our existing clients praise TavexWise’s dedication to honesty and transparent currency exchange.

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    How do I register a business account with TavexWise?

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  • Business accounts need a valid ID, proof of residency and a transcript from the Companies Registry. We take fraud very seriously and our compliance measures require that you show up in person so we can identify you.

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    Can anyone register an account?

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  • Business clients and private persons all over the world can register an account. There are some exceptions. Should you need further assistance or clarification, please contact us.

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