Getting your TransferLab for Business account verified

Our verification process helps to keep your money safe and ensures that we comply with financial regulations.

The process is quick, painless and can be done completely online. See below for details about how to get your TransferLab for Business account verified.

You'll need to share details about your business, such as:

  • where you're located
  • the industry you're in
  • the name, date of birth, and country of residence for all legal business owners and directors

We will use these details and your ID to verify your account as soon as possible - usually within one business day. We'll notify you once your account has been verified. For details about your ID requirements, click here.

Once your account is verified, you'll be able to start sending money abroad and making international payments.