We will never ask for your identification or to verify anything which may tie back to you or your organization.
In fact, we prefer to have as little information as possible from you for our transactions. The only information we require:
- Currency to convert to. (AED -> your currency)
- Bank wire information
- IBAN/routing number
- Account number
- Name/organization of account holder
- Mailing address of bank headquarters
Please note we DO NOT store your information.