What information do I need from my recipient?

  • Full name. To avoid any delays, the recipient’s name should match the name on their bank statement exactly.

 

  • Address

 

  • Mobile number. We use this to send an SMS notification to your recipient informing them that their funds have been credited.

 

  • Email (optional). We use this to send an email to your recipient with details of your transaction (e.g. in case they have issues receiving the SMS notifications).

 

  • Account number – Accounts are between 9-12 digits long

 

  • State name

 

  • Account type (Savings or Regular Checking).

 

  • Account has to be enabled for international transfers

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