Please, fill your personal details in the provided boxes. When you complete the information you have to download your ID for verification purposes. You will be sent an email asking to activate your account. Follow the link in your email to sign in.
Why do you need my ID? What proof of ID do you accept?
In order to comply with Anti Money Laundering Regulations we need know all our clients. For that reason we ask you to send us scanned copy of your Passport, UK (full) / EU Driving Licence, EU member ID photo card.
Why do I need to provide additional paperwork?
As regulated body we are requested to carry checks to satisfy the regulators that the transfers we are processing are genuine. In order to meet the requirements we set up the threshold when we ask to submit additional paperwork, as follows:
a) Any transfers - copy of ID
b) Exceeding £1500- copy of ID + Proof of Address
c) Exceeding £5000- copy of ID + Proof of Address+ Proof of Funds
What proof of address do you accept?
We will accept:
Bank Statements
Utility Bills
HMRC Letters
NHS card
Tenancy Agreement
Mortgage Statement
If you are unable to provide these documents, please contact us at help@remeeta.com explaining the reason and we will offer you other options available.
Proof of Funds. What paperwork I have to submit?
Payslips
Bank Statements (if not used to as evidence for your address)
Credit Card Statements
Loan Agreement
Assets sales receipts
Alternatively, please email us at help@remeeta.com to discuss other options available.