Required information in Part 1 of the Remittance Application Form
Name
Street Address – P.O. Box address is not accepted
Date of Birth
Telephone
Email
Occupation/Profession/Business
Employer
Primary ID
Secondary ID, if any
Government issued photo ID (ex. passport or driver’s license)
U.S. SSN/TIN/EIN, if available (required when sending above $3,000.00)