How to Pay for Goods and Services
A
You Enter Mobile Number of a Business
B
You Enter Amount
C
You Make Payment Online
Business Collects Money from Abroad Anytime
Anti-money laundering compliance
To comply with anti-money laundering regulations, MoneyFex will require a copy of your photo ID (driving Licence and passport are the only acceptable forms of ID) and a utility bill to proof your Identity and address respectively. Additionally, for transactions of £5,000 and over, MoneyFex will require evidence of the source of funds in the form of payslip or bank statement.
