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I am a first time remitter, what are the requirements for sending money?

April 26, 2017money remitter requirements time

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I am a first time remitter, what are the requirements for sending money?

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Basic requirements include: • Complete information in Part 1 of the Remittance Application Form • Government issued photo ID (ex. passport or U.S. drivers license) • U.S. Social Security Number, if anyFor more information regarding our remittance requirements, please refer to the remittance requirements page.