We are here to help

We are glad to answer all your questions personally in one of our offices, but if you prefer to have your questions answered online, please browse through some of the frequent topics.

Exact matches only
Search in title
Search in content
Search in posts
Search in pages

    What do I need to send money from an agent location?

  • A valid ID document. Documents justifying the payment: invoices/agreements/other documents (on request). Origin of the assets (on request). Other documents required by AML/CFT law.

    0 people found this useful, did you find this useful?

Make the switch to better