What identification do I need for a money transfer?

When sending or receiving money through Sigue, it is essential to provide proper identification to ensure compliance with regulations and to safeguard your transaction. Typically, the identification requirements may vary depending on factors such as the destination country and the amount being transferred. However, common identification documents that Sigue may require include a valid government-issued photo identification, such as a passport or driver's license. It is also common to be asked to provide a secondary form of identification, which could include a utility bill or bank statement showing your name and address. It is advisable to check the specific identification requirements on the current web page of Sigue, as they may provide detailed information based on your location and the type of service you are using. This can assist you in ensuring that you have the appropriate documentation ready for a smooth and successful money transfer process. If you have any uncertainty, referencing the customer service section on the Sigue website should clarify any additional requirements or updated policies.