Examples of Information required – natural persons</strong> <p>When You open an Account, You will be asked for information such as Your name, date of birth, residential address, nationality, identification numbers, employment details and source of funds. To verify this information, Transfermate uses the latest available technology, but You may be asked for identification documents such as, certified copies of documents showing nationality, residence, Your residential address and a photograph of You. Typical verification documents are Your passport/drivers licence plus a utility bill/bank/ credit card statement.</p> <strong>