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Topics
Personal · Transfers · Receiving a bank transfer

What do I need to do before receiving a transfer involving larger amounts of money?

Before receiving a large amount of money, you won't need to send us any additional info or documents. As we review transfers on a case-by-case basis, there’s no way to know what information we’ll need until we’ve got the money from the sender. We'll reach out to you in case we require additional information regarding the Source of Funds (SOF).