Know the required documents

to register with us 

In order to register with Real Money you’ll need to show us 2 valid and original documents from the list below – one from the proof of ID list and the other to give proof of your current UK address. 

Proof of ID Documents:

• Valid Passport
• Valid EU Identity Card
• Full UK Driving Licence

Proof of UK Current Address Documents:

• Utility Bill (water, electricity and gas)
• Bank Statement

In order to register a new beneficiary we require:

Brazil: 

• Full name
• CPF
• Bank Name
• City of bank
• Account number
• Agency number
• Current/savings account

Other countries in South America: 

• Full name
• Contact number
• ID Number
• Bank Name
• City of bank
• Account number
• Agency number
• Current/savings account

Europe: 

• Full Name
• ID Number
• Bank Name
• City of bank
• IBAN
• Swift