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Payment reason verification

When the payment reason verification is required a drop down menu will appear giving you a number of options to select from. This is just to give us an idea of what the money transfer is intended for. Examples include:
 
  • To purchase an overseas property
  • Mortgage payments
  • To pay university/student tuition fees or studying expenses

 




You will also be given the option to enter further relevant or helpful information if you find it necessary. We do sometimes require more than what is seen in the drop down and will send an e-mail if that is the case. The more information we have, the easier it is to verify.

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