Information you’ll need to provide to set up a personal account

We need to know a little about how will you use Money Mover. We will ask you to tell us about your normal payment size and frequency, currencies and what the payments are for. This is so we can comply with anti-money laundering regulations, and help to protect you against fraud.

Information we need:

  • Default home currency
  • Default recipient currency
  • Default recipient country
  • Estimated average number of yearly payments
  • Estimated average payment amount
  • Reason for payments

 

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