As a regulated financial services organisation, we are sometimes required to verify certain data about you, your recipients and your transfers. We only request documents when they are required to process a specific transfer. In most cases, verification takes no more than a few hours.
Please upload one of the following documents to verify your funds:
- Bank statement/screenshot from your online banking.
- Payslip.
- Credit card statement.
- Tax rebate receipt.
- House sale receipt or car sale receipt.
- Inland revenue payment slip.
- Bank loan documents (including mortgages).
Please make sure these documents are in .jpg format, are less than 5MB in size and are no more than three months old.
If the document is a bank or credit card statement, it should include the following information:
- Your first and last name.
- Account number.
- Balance of the account (it should cover the amount you want to send with us).
- Date of issue.
- A logo or clear name of the bank.
- History of the recent transactions of the account.
If the document is not a bank statement, it should include the following information:
- Your first and last name.
- Amount received (this should cover the amount you want to send with us).
- Date of issue.
- A logo or clear name of the company or authority that issued your document.
If your proof of funds document was rejected, please confirm the following and then try again:
- All of the details are clearly visible and the picture is not blurry.
- The image is of a physical document, not of a document on the screen of another device.
- The document is no more than three months old.
- The information on your document matches the details in your Azimo account.
- Any watermarks are visible.
You can securely upload any requested documents here
Your documents are always safe with us - we will never share them with third parties.