Before you can send money with FlashFX, we need to verify your identity.
You’ll need to provide us with either your driver’s license or passport number, which you can enter manually or via a document upload on the sign-up page. If the address on your ID doesn’t match your current mailing address, we'll need you to provide an additional proof-of-address doc.
That’s it! Once we have everything we need, verification should happen within a couple of minutes.
From there simply fund your FlashFX account via a bank transfer or Polipay. You’ll need to tell us how much you’re transferring and be sure to use the reference number we provide so that we can identity your funds once they have arrived.
Just remember that FlashFX can only accept money transferred from bank accounts under a name that matches the personal details of your FlashFX account