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Verify your ID

Every customer needs to be verified at some stage when using TransferWise. Part of this verification involves ID verification. You can see when we will request that you verify your ID by following this link. You can upload your document securely here. You'll need to provide a high quality photo or scan of a valid ID document which shows:
 
  • Your photo
  • Your full name
  • Your date of birth
  • Your signature
  • An expiry date
  • Document number
  • The full machine readable zone (The two lines of letters and numbers at the bottom of the document)

The full name and date of birth should match those on your TransferWise profile. If your photo or scan is not of high enough quality, we will request a better copy. Also, nothing on the document can be covered or censored.

A valid ID document can be:
 
  • Passport (Photo page only)
  • National ID Card
  • Photo Driver's Licence

In the majority of cases, verification takes 2 working days maximum. You can upload your document here.


If your ID is not accepted:
  • It may have some of the information covered. We need to see the full document photo page.
  • It may be expired. Please check that your document is still valid before you upload it. 
  • Your details may not match. Please check that you have entered your name and date of birth correctly on the website. 
  • We may also need the back of the document. If there is information on both sides, please make sure you upload both for us. 
  • It may be a document type that we can not accept. 
  • It may be in a format we can not accept, for example ID documents are not accepted in .PDF format. However, if this is the case, you can make a screenshot of the document, and upload that screenshot, as this will be in .jpg format, which we can accept. 
Please note that in order to send transfers from SGD, you will need to visit our Singapore Office in person. You can read about this here.

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