One World Connect will always put you first. To safely send money to your recipient, we do need to collect some information.
What is this information required?
- To comply with regulatory obligations
- To provide a safe service for you
- Your residential address
- Your full name
- Your date of birth
- Tier 1 if not already approved
- Additional information about your use of our servcie including details of your source of funds
- Tier 2 if not already approved
- Proof of how you are funding your transaction (e.g. bank statement, paystub)
Additional sending limits may apply depending on your choice of payout partner or recieving location.