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INTERNATIONAL
SEND 
REQUIREMENTS

Government Issued Id:

  • Valid Passport or Voters Card

  • First and Last Name of the Recipient

  • Test Question & Answer ( Be sure to give this to the recipient as well )

  • If you work or reside in The Bahamas, but you are not a citizen, a valid work or spousal permit or a copy of your residency permit is required.

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NEVER SEND MONEY TO SOMEONE YOU DON’T KNOW

INTERNATIONAL
RECEIVE
REQUIREMENTS

Government Issued Id:

  • Valid Passport or Voters Card or Drivers License

  • Where money is being sent from

  • ”8 digit "Money Transfer Control Number

  • Name of the person sending the money

  • Answer to the test question 

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LOCAL IN-STORE
SEND 
REQUIREMENTS

Government Issued Id:

  • Valid Passport or Voters Card or Drivers License

  • Where money is being sent from

  • Name of the person sending the money

  • Answer to the test question 

​

NEVER SEND MONEY TO SOMEONE YOU DON’T KNOW

LOCAL MOBILE
SEND 
REQUIREMENTS

Government Issued Id:

  • Valid Passport or Voters Card or Drivers License

  • Where money is being sent from

  • Name of the person sending the money

  • Answer to the test question 

​

NEVER SEND MONEY TO SOMEONE YOU DON’T KNOW

LOCAL MOBILE
RECEIVE
REQUIREMENTS

Government Issued Id:

  • Valid Passport or Voters Card or Drivers License

  • Where money is being sent from

  • Name of the person sending the money

  • Answer to the test question 

​

INTERNATIONAL RECEIVE
INTERNATIONAL SEND
LOCAL SEND IN STORE
MOBILE SEND
MOBILE RECEIVE
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