Can I use an ID from a country other than Nigeria or Canada?

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• Can I use my account statement as proof of funds?

  CadRemit is not a bank, but you can download your statement of account from our platform and submit it to the institution you are dealing with. Accepting it as proof of funds depends on the requirements of the institution.

• What forms of identification are accepted for KYC verification?

  For Nigerian identification, we accept the following: • Driver's license • Travel passport • National ID Card For Canadian identification, we accept: • Driver's licenses • Permanent Resident Card • National ID Card • Travel passport

• Why was my KYC verification unsuccessful?

  To ensure successful verification, the uploaded ID must be the original copy and not expired. Reasons for ID verification failure may include: • Uploading a non-accepted form of government ID. For list of acceptable government ID, click here. • ...

• Is Cadremit safe?

  Cadremit is authorized, and regulated by the Financial Transactions and Report Analysis Centre of Canada (FINTRAC) to provide foreign exchange and money transfer services as a Money Service Business. Registration number: M23483684.

• What is Interac e-transfer?

  Interac eTransfer is a widely used person-to-person (p2p) transfer service embraced by Canadian banks. Initiating a transfer requires only the recipient's email address. There are two primary pathways for money delivery: 1. Auto-deposit recipients: ...