The verification process
- Getting your ID certified in New Zealand
- What is a Politically Exposed Person (PEP)?
- Easier identity verification with MitID and other digital IDs
- Why do I need to check and confirm my details when I log in to my account?
- How do I complete verification?
- How to verify your identity
- Why do I need to provide documents which prove the reason for my transfer?
- Can I verify my account later on?
- What documents might I need for a large transfer?
- Unacceptable reasons for making transfers
- I've sent money with Xe before, why are you verifying me now?