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