Category: Getting Started
To comply with FINTRAC guidelines, there are three levels of verification:
Level 1: Mobile phone and email verification.
Level 2: Verification of a valid and current government-issued photo ID.
Level 3: Facial verification and residential address verification.
At MoneyLatam, we are proud to be your trusted partner for Remittances, and Financial Services. We connect people from different countries, offering our remittance and complemented by additional financial services in Canada, Venezuela, Peru, Mexico, Chile and soon in more countries.
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