Please note that these amounts may not necessarily refer to single amounts but to aggregated amounts over a short period of time.
Transfer Requirements are..
Between $0 – $2999 may require no identification except for a name and address and phone number.
$3000 – $5999 requires provision of state ID information, specifying name, address, date of birth and phone number, and a social security number.
A transaction $6000 or more requires additional source of funds information that may mean provision of earnings information or other financial statements etc.
You can also check the Acceptable forms of ID's for The Money Transfer HERE
Our Banking Partners
Send money for cash pick-up with these local partners, and more, in Bangladesh
