- When coming to agencies, customers must bring identification with
photo, e.g: ident card
- In addition, customers also need to have accurate information of the
recipients (name, address, telephone number and mobile number (if available)),
account number (if any), number of ID card/passport.
- In addition, depending on the requirements of each money transfer agents and
regulations of the United States, customers may be required to add some other
necessary documents.