Do I need proof of funds when sending large transfers?

When you send a large amount with TransferLab, we'll need to verify your account as usual.

Depending on how much you send, we might also need to check proof of funds. It’s a good idea to have your proof of funds documents (for example, bank statements) to hand before you start. This will help to speed up the process if we do ask to see them.

We can't approve your documents before you send a transfer. As we review transfers on a case-by-case basis - we won't know what documents we’ll need until we've received your funds. However, we can advise you on what documents we think we might need. Get in touch for more info.