For all Payment methods, a scan of a valid government photo ID is needed along with a photo holding said ID alongside the beneficiary's face.
The following are valid IDs:
- Drivers License
- NBI Clearance
- State or National ID
For Smart Money: Along with your ID and photo holding your ID, a scan of your Smart Money card and a photo holding your card is needed. Only PERSONALIZED Smart cards (your Full Name on the front of the card) are accepted.
For Paypal: Along with your ID and photo holding ID, a screen shot of the Profile page of your Paypal account is needed. The Profile page is where you will see your email address for your account.