Transfers from the United Kingdom (GBP)

If you want to make a transfer from The United Kingdom (GBP) we will need to verify your details as part of the transfer process.  In the first instance we will attempt to verify your details electronically, using the information you entered when completing your OrbitRemit profile. If this is unsuccessful we will ask you to provide the following documents:

Current Passport (must not be expired) or Current UK driver’s license (must not be expired)



Proof of address document. To meet the requirements this document should:

  • Be either a bank statement or utility bill
  • Be less than six months old
  • Be addressed to, or show the name of, the OrbitRemit account holder
Was this article helpful?
0 out of 0 found this helpful
Have more questions? Submit a request