What information does Fonmoney need for an international money transfer?
To make sure your international transfer is secure, fast and compliant, Fonmoney needs some essential details from you as the sender. Here’s what you’ll need to provide – and why it matters.
What details does Fonmoney require from the sender?
- Full name – exactly as shown in your official ID
- Billing address – including street, ZIP code, and city
- Date of birth
- Email address and phone number
- ID document – may be required for higher amounts or specific countries
- Payment method – e.g. credit card, instant transfer, or SEPA
Why is this information necessary?
Fonmoney is legally required to collect certain data under current Anti-Money Laundering (AML) regulations. These measures help protect everyone involved and ensure a traceable, secure transfer process.
How to ensure a smooth transfer
- Make sure all information is accurate and complete.
- Use a reachable email address in case of questions.
- Have a valid ID document ready – it may be requested.
Important: Don't forget the recipient’s information
Want to know which details you need from the recipient? Read the related article:
What data do I need from the recipient in Cuba for a bank transfer?
