When do you confirm my identity?
Verify your identity
Verify your address
Verify your business
Verify your US business
Social Security Number Verification
ID Verification instead of SSN Verification
Verify your AU business
Verify your NZ business
Payment reason verification
Verification for transfers from AUD
Verification for JPY Transfers
Verification for transfers from NZD
Business verification for transfers from Singapore
How do I verify my identity in Hong Kong?
How do I verify my business in Hong Kong?
Get the app
Track your transfers on the go, or make new ones in a couple of taps.