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What do I need to do to upload Transferer information?

You may upload the Transferor Information by clicking the “Add Transferor Info” button.

 The portal will then prompt you to indicate whether you are the owner of the bank account from which the funds were sent. 

                 

  • If you are the account owner, please select “Yes” and complete the required information as outlined below.

 

  • Once the information have been added, please click on “Add”.
  • If you are not the account owner, please select “No” and provide the necessary information accordingly. 

  • Once the information have been added, please click on “Add”.