What is the privacy policy of RemitMoney?

Please note that Document upload or call verification is just a one time process and you will not have to do it repeatedly.


For US & Canada-The customer is requested to upload either one of the following documents:

-Coloured SSN / SIN copy
-Coloured passport copy (First & last page)
-Coloured Driving license copy

The customer can also proceed without uploading the documents & by only providing us the ID number, in that case he/she will be allowed to do only PUSH / Internet banking transfer which takes 2 working days * subject to receipt of funds.

In order to send money in 1 hour, uploading a valid document is mandatory.

For All other geographies-The customer has two ways of completing his/her verification:

-Uploading copy of either Passport or Driving license
-Call verification: where our support person will call the sender and complete the verification by asking basic questions.

You are requested to always upload high quality & clearly readable images of valid, unexpired documents.