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For 1st-Time Remitters
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- Required information in Part 1 of the Remittance Application Form
- Name
- Street Address – P.O. Box address is not accepted
- Date of Birth
- Telephone
- Email
- Occupation/Profession/Business
- Employer
- Primary ID
- Secondary ID, if any
- Government issued photo ID (ex. passport or driver's license)
- U.S. SSN/TIN/EIN, if available (required when sending above $3,000.00)
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For Repeat Customers
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- Required information in Part 1 of the Remittance Application Form
- Name
- Government issued photo ID (ex. passport or driver's license)
- U.S. SSN/TIN/EIN, if available (required when sending above $3,000.00)
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Banking Hours:
Mon-Fri : 9am to 3pm
Saturday : Close
Cutoff Time:
Banking: 3PM
Remittance: 3PM
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