The following information/documents may be required from a user as part of our due diligence procedures:

• A screenshot of all the cards used in funding both attempted and successful transactions (front and back with middle 6 digits masked out).

• A selfie of you holding each of these cards (middle 6 digits must be masked out) with your name clearly displayed.

• A valid means of identification.

• A statement of account showing these debits, your name and the masked card PAN (first 6 and last 4 digits only).

• Your relationship with the beneficiary.

• The purpose of the transaction.