Join Waitlist
Back to blog

June 12, 2026 - Safety - 3 min read

Why we ask for ID before you send

Identity checks can feel annoying, but they help protect the transfer flow.

It is not just a formality

When money moves across borders, the sender has to be verified. That protects customers, recipients, and the partners who help process the payment.

It also makes support easier. If a transfer needs review, accurate account information helps the team understand what happened.

What to have ready

Use your real name, correct date of birth, current address, and a valid ID document.

It is better to get this right once than to fix it in the middle of an urgent transfer.

GreenCard Finance

We are launching Send Money Home for UK-to-Nigeria transfers. Join the waitlist to hear when early access opens.

Join Waitlist