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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  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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