Occasionally you may be asked to provide information about the reason for sending money. This varies on the order purpose, but typically official invoices or legal documents supporting the declared purpose, amount, recipient’s name and date are accepted. Examples could include:

  • Invoices for goods and services ordered
  • The overseas property’s utility or council tax bills
  • Travel itinerary and tickets
  • Mortgage approval letter, deeds or land registry documents for property purchases
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