Skip to main content
All CollectionsTransfers
What steps should I take before receiving a transfer of a large amount of money?
What steps should I take before receiving a transfer of a large amount of money?
Updated over 10 months ago

When expecting to receive a large sum of money, there's no need for you to provide any extra information or documents in advance. Since we assess each transfer individually, it's not possible to determine the specific information we might need until we have received the funds from the sender. Rest assured, if we need further details, particularly concerning the Source of Funds (SOF), we will contact you directly.

Did this answer your question?