Prepare for your visit
Required documents
Documents depend on your service and transaction. This page helps you prepare the main items before you visit.
By service
What to bring
01
Currency exchange
- Government issued photo identification.
- The banknotes you wish to exchange, counted and unfolded.
- For larger amounts, be prepared to answer standard source of funds questions.
02
International money transfer
- Government issued photo identification.
- Accurate recipient name and account details.
- Information about the purpose and source of funds when requested.
03
Iran money transfer
- Government issued photo identification.
- Details needed for a documented and compliant transfer.
- Information about the purpose and source of funds when requested.
04
Gold and silver bullion
- Government issued photo identification.
- The items you wish to sell, if selling.
- Any product documentation you already have.