Come funziona
Un modo chiaro di inviare denaro
M-STB Remit consente ai clienti idonei di selezionare il proprio paese e lingua di invio, scegliere una destinazione disponibile, inviare online o ottenere aiuto da un agente approvato, ove disponibile. Ogni transazione è soggetta a verifica dell'identità, controlli contro la criminalità finanziaria, limiti di transazione e disponibilità di pagamento.
Online transfers
- 1
Enter your transfer
Choose the destination, amount and recipient delivery method. Review the available rate and fee.
- 2
Register, add the recipient and pay
Create or sign in to your account, complete the required checks, enter the recipient's details and authorise payment.
- 3
Track delivery
Check the status and receive confirmation when the transfer has been completed or is available for collection.
Agent-assisted transfers
- 1
Find an approved M-STB agent
Find an approved M-STB agent using the official agent directory.
- 2
Bring the required information
Bring the identification and information required for the transfer.
- 3
Review before payment
Review the rate, fee, recipient amount and transfer details before payment.
- 4
Keep your receipt
Keep the receipt and transaction reference until delivery is confirmed.
Identification requirements
Depending on the transaction and customer risk profile, M-STB may request:
- Passport
- UK driving licence
- National identity document
- Residence permit
- Proof of residential address
- Source-of-funds information
- Purpose-of-transfer information
- Evidence for higher-value or unusual transactions
Providing information does not guarantee that a transaction will be accepted. M-STB may delay, decline, cancel or request further information about a transaction where required by law, regulation, risk controls or payout-partner requirements.