Why do you require the recipient's ID number or a copy of their ID?

RemitBee is a registered financial company operating under Canadian law. We also collaborate with banks and partners in over 100 countries, each with its own laws and regulations. To comply with these varying legal requirements, we sometimes must collect the ID number or a copy of the ID from the recipients of transfers. This is a common practice among international money transfer companies and is necessary to meet risk and compliance requirements.

We assure you that RemitBee strictly upholds the safety and integrity of all shared information.