Few documents are required to send remittance; we currently ask for name verification identification for £750 and above; name and address verification for £2000 and above. However, we only need to verify these details once; subsequent transactions can be undertaken without this formality.

A student's address may be verified by reference to the parents' address; or by confirmation of address from place of study.

Do not send original personal identity documents by mail, e.g. passports or driving licenses. It is acceptable for original items such as bank statements or utility bills to be sent by mail. For valuable documents such as passport or driving license, take a photocopy and have that copy certified as true copy of the original, sending us the certified copy.

Where copies of documents are submitted (such as a passport), these should be certified as true copy of the original by one of the following:

The person undertaking the certification should preferably sign together with official rubber stamp &/or contact details.