What identification documents do I need to send money with Orlandi Valuta?

To send money with Orlandi Valuta, you will need to provide specific identification documents. Depending on the transaction amount, you may need to present one or more forms of identification. For transactions below USD 1,000, a valid government-issued identification card, such as a driver's license or passport, is generally sufficient. However, for higher transaction amounts, additional documents may be required. These can include proof of address documents, such as a utility bill or bank statement, as well as supporting identification documents for both the sender and receiver. Orlandi Valuta prioritizes customer security and compliance with regulatory guidelines, ensuring that appropriate identification verification measures are in place to safeguard your transactions.