OrbitRemit requires all customers to verify their identity before making transfers. This is a standard requirement for all licensed financial services providers and applies equally to every customer.
Why is verification required?
Verification allows OrbitRemit to meet its legal and regulatory obligations in every country we operate in. Specifically, it helps us:
- Meet financial regulations — we are required by law to confirm the identity of all customers
- Protect your account — verification ensures only you can access and use your account
- Prevent fraud and financial crime — identity checks help protect against money laundering and the financing of terrorism
This process is similar to opening a bank account, where you are required to provide identity documents before you can transact.
Verification requirements by country
The documents and steps required depend on where you are sending from.
Need help? Contact our support team at support@orbitremit.com.