You will be able to send the documents using Taptap Send app directly. Proof of rental income from a rented propertyĪ letter from a solicitor confirming you received money from inheritanceĪny other document which clearly indicates your source of wealth or income Valid and current employment contract, clearly displaying your contracted salaryīank statement for a full month from within the past 3 months Payslip from the last 3 months clearly indicating cash flow If we ask to see where you got your money, we’ll need you to provide a document that shows the movement of that money and that indicates enough to cover the limit you have reached. We will display a banner via the app before you reach the limit. How do you know you're about to reach a fixed sending limit? This is a regulatory requirement for Taptap Send, and it helps us to make sure that our services are safe for everyone and free from money laundering. Regardless of your account verification, you will have to provide us with additional information if you send a certain amount of money under a specific time period. Sometimes, we’ll need to see proof of where you got the money you’re transferring with us. In case the recipient exceeds this limit, they can still cash out the transfers but might have to fill in a form at a Whish agent and provide a justification for the transfer (for example: sales invoice, hospital bill, tuition fees, etc.Here at Taptap Send, we really care about your safety.
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