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Verify your Identity info

 
For larger transfers (over USD $200 or equivalent in another currency), we are required to verify your identity - that means you need to scan or photograph the following:

1. A copy of your passport or drivers licence (this must contain a photo of you and be clear to read)
2. Proof of your home address - this needs to be a bank statement, or utility bill (power, phone or gas) that clearly shows your home address.

You can either upload these scans/photos when you are logged into Money Move IT, or email them to us at info@moneymoveit.com.  We manually inspect all information provided, and then approve your increased credit limit if we are satisfied with the documents provided.  Approvals normally take 1 business day.
 
We will not sell or share your information with any other party, except where required to disclose this to relevant Government Authorities.
   
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