Originally Posted by
hur88
They paid me last year and I didn't need to send any certificate.
They asked me for "Identity Document Associated with the Account" and for that, I just send them my ID/Drivers License number.
In all, I sent the following:
Account Holder’s Name:
Identification Number:
Bank Name:
Bank Address:
SWIFT Code:
Account Number:
ABA Number:
Routing Number:
Does an email with this info alone suffice? or do I need to include a bank statement too?