What additional documents are required from the third-party payer?

Maeen Updated by Maeen

If someone else is sending money for you, we require the sender’s official photo ID document along with the Declaration of consent.

The photo ID can be a passport, national ID, or driver’s license. 

How did we do?

Do I have to wait for the third-party payer’s details to be approved before initiating the transfer?

Why are additional documents required when someone else sends funds to my blocked account?