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

Asked 2 years ago
When sending money with Orlandi Valuta, it is important to provide the appropriate identification documents to ensure a smooth transaction process. Typically, Orlandi Valuta requires a valid government-issued photo identification. This identification can include forms such as a driver’s license, passport, or any national identity card that clearly displays your name and photograph. In addition to the primary identification, you may also be asked to provide a secondary form of identification, such as a utility bill or a bank statement that includes your name and address, to verify your residency. It is also advisable to have the necessary recipient details on hand, which may include the name, address, and possibly the identification details of the person receiving the funds. Each transaction may have specific requirements based on the amount being sent and the destination country, so it is beneficial to check Orlandi Valuta’s official website or visit a local branch for the most accurate and current information regarding identification requirements for sending money.
Answered Jul 24th 2025

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