Acceptable forms of ID are includes

The Required IDs we Accepts are below...
  • Passports
  • Full valid US Passports
  • Full valid overseas Passports
  • Driving Licenses or
  • Full valid US Driving License

  • Source of funds:...
  • Bank Statement (within 3 months)
  • Wage slips (within 3 months) or
  • Pension Statement

  • Proof of occupation:...
  • Wage slips, (within 3 months)
  • Work contract or
  • W2

  • NOTE: Please note that any of the above documents may be requested at any time.

    You can also check the Transfer Requirements for The Money Transfer HERE

    Our Banking Partners

    Send money for cash pick-up with these local partners, and more, in Bangladesh