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Verify your AU business

If your business is based in Australia, we may need some extra documents to verify you. This depends on your business type, how much you’re sending, and your recipient’s currency. This might include (but isn’t limited to) the identity and address of directors, shareholders who own 25% or more of the business, source of wealth and supporting documents etc.

You can see the full list of requirements for each company type on our main business verification page.

We don’t currently onboard trusts and charities in Australia.

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