Due to our capacity as an international money transfer and payment service provider, the Real Transfer team knows that we are subject to third party use for money laundering.
We are legally responsible for the transactions carried out under our administration and we do everything within our reach to hinder abuse and bad use of our available services.
The experience of Real Transfer employees in detecting and identifying fraud and threats contributes to keeping all our operations legal.
All security measures taken by Real Transfer have the goal of ensuring transparency in the way we do business.
This is an issue of respect towards our Clients, the Company and the Country.
Transparency
and Security
in each Transfer.
Step 1 – Registering the Sender
In person at one of our branches
To carry out this registration in person, you will need to provide original documents.
PROOF OF IDENTITY:Valid Passport, residence permit, European Driving Licence, Swiss driver’s licence or Swiss identity card and the following information:
- Full address
- Phone number
- Profession
- Employer, if applicable.
- Full address
- Phone number
- Profession
- Employer, if applicable.
.
By post
The copy of the documents that will be sent must be certified by a competent authority (Registry Office, La Post, etc.)
CERTIFIED COPY OF ID DOCUMENT:Valid Passport, residence permit, European Driving Licence, Swiss driver’s licence or Swiss identity card and the following information:
- Full address
- Phone number
- Profession
- Employer, if applicable.
- Full address
- Phone number
- Profession
- Employer, if applicable.
Register the Recipient (person who will receive the money)
You must provide the following information:
Recipient – Brazil
- Full name
- Taxpayer registration number (CPF)
- Full address
- Contact number
- Bank information (agency, Current Account or Savings Account, Type of Operation)
*If you have a joint bank account, you must send the information of the primary account holder.
*If you have a joint bank account, you must send the information of the primary account holder.
Recipient – Other Countries/strong>
- Full name
- Passport or other photo identification number
- Full address
- Contact number
- Bank information (Name of Bank, SWIFT, IBAN, city and state)
*Real Brasil is not responsible for delays due to divergent information regarding your online registration.