Compliance – Documentation

Due to our capacity as an international money transfer and payment service provider, the Real Transfer team knows that we are subject to third party use for money laundering.

We are legally responsible for the transactions carried out under our administration and we do everything within our reach to hinder abuse and bad use of our available services.

The experience of Real Transfer employees in detecting and identifying fraud and threats contributes to keeping all our operations legal.

All security measures taken by Real Transfer have the goal of ensuring transparency in the way we do business.

This is an issue of respect towards our Clients, the Company and the Country.

Transparency and Security in each Transfer.

Transparency

and Security

in each Transfer

Necessary Documents

By Post

The copy of the documents provided must be certified by a competent authority (Garda, Solicitor, Embassy, etc).

PROOF OF IDENTITY
PROOF OF IDENTITY: All documents must be recent, with no missing information, and they must not be modified or cropped. We accept

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Proof of Address
PROOF OF ADDRESS: All documents must be recent, with no missing information, and they must not be modified or cropped.
We accept:

  • bank statements or credit card statements;
  • water, energy, was, phone or internet bills;
  • Revenue, Insurance and TV Licence documents or your Driving Licence (as long as it is not provided as proof of identity).

In Person at one of our Branches or Authorised Agents

To register in person, you need to provide original documents.

PROOF OF IDENTITY
PROOF OF IDENTITY: Valid Passport (including the page with the holder’s signature), European Driving Licence (as long as it is not provided as proof of address), or any other ID card valid in the European Union.

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PROOF OF ADDRESS
PROOF OF ADDRESS: All documents must be recent, with no missing information, and they must not be modified or cropped.
We accept:
  • bank statements or credit card statements;
  • water, energy, was, phone or internet bills;
  • Revenue, Insurance and TV Licence documents or your Driving Licence (as long as it is not provided as proof of identity).

Registering the Recipient (Person who will receive money)

It is necessary to provide the following information:

Recipient – Brazil

  • Full name;
  • Taxpayer Registration Number (CPF);
  • Address;
  • Contact number;
  • Bank information (agency, current account or savings account, type of banking operation);
  • *If you own a joint account, the information of the first holder of the account must be provided.

Recipient – Other Countries

  • Full name;
  • Passport or other valid ID Card number;
  • Address;
  • Contact number
  • Bank information (Bank name, SWIFT, IBAN, city and state).

*Real Transfer is not responsible for delays due to divergent information regarding your online registration.