sending Requirements
Sending
Residents
Valid Identification – Barbados ID Card, Barbados Driver’s License or Passport
Proof of Address (Within 3 months) – Utility Bill, Bank or Credit Union Statement, Payce Card Statement, Massy Card Statement.
visitors
Valid Identification – Passport only and transaction must be paid for in acceptable foreign currency.
NB: Additional Know Your Customer (KYC) documentation can also be requested from any customer where or when necessary.