We still need you to provide us with:
1. Source of Funds - Please let us know how you’re funding your WorldRemit transactions, by providing at least one of the following:
Full bank statements for the last 3 months showing how you have funded your WorldRemit transactions.
If you cannot provide a bank statement showing clearly the source of funds (for example, your salary), please provide evidence of how you accrued the money which you are using to fund your transactions with World Remit.
Examples of this could include:
- Pay slips from your employer (from the last 3 months)
- Evidence of savings (or other incomes) supporting your transactions
- Accounts or invoices related to self-employment income
- Investment account statements showing values accruedr
2. Proof of address - If in case you have recently moved to a different residential address, please give us a call to update your account information. If not, please disregard.
If you are unable to provide us with a bank statement, kindly submit us with either a:
- Utility bill
- Rent agreement
- Mortgage statement
3. Proof of relationship - Please provide us with any document that confirms your relationship with your beneficiary such as:
- A copy of your passport stamps which shows that you have traveled to the Philippines
- A photographic copy of your recipient's Philippine identification cards
Any documents you provide must be dated within the past three months, complete, unedited and clearly show your current residential address.