Transfers from Australia (AUD)

If you want to transfer money from Australia we will need to verify your details as part of the transfer process. To allow us to verify your details you will need to upload a copy of one of the documents below.

Where is your identity document from?

Australia.png Australian Passport / Drivers Licence

Current Australian passport (must not be expired) or, current Australian driver’s license (must not be expired):

OR_Support_AUPassport.jpg

Once you have uploaded one of the documents we will run some checks in the background and, in most cases, that will be all that is required to process transfers from Australia in AUD. In some cases we may ask you to complete Biometric Verification to be able to verify your details. 

We do not require customers sending AUD to complete address verification. If you live in Australia and wish to send a currency other than AUD we may require you to supply a proof of address document.

globe-icon.png  International Passport (any passport that is not an Australian passport)

OR_Support_ForeignPassports.jpg

Once you have uploaded one of the documents we will run some checks in the background and, in most cases, that will be all that is required to process transfers from Australia in AUD. In some cases we may ask you to complete Biometric Verification to be able to verify your details. 

We do not require customers sending AUD to complete address verification. If you live in Australia and wish to send a currency other than AUD we may require you to supply a proof of address document.

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