Country Specific Recipient Documents
| Country Name | ReceiverKYC IDType |
|---|---|
| Argentina | Tax ID No. |
| Bolivia | Identity Card, Foreigner ID. |
| Brazil | CPF, CNPJ. |
| Chile | Tax ID No. |
| Colombia | Citizenship card, NIT, Passport, Foreigner ID, Special Stay Permit, Identity Card. |
| Costa Rica | Identity Card, Legal Identity, Certificate of Residence, Passport, Tax ID No. |
| Dominican Republic | Identity Card, Tax ID No, Passport. |
| Ecuador | Identity Card, Tax ID No, Passport. |
| Guatemala | Tax ID No, Identity Card. |
| Kuwait | Civil ID, Passport, Health Card, GCC Card, Security Card, and Others. |
| Myanmar | NRIC, Government issued ID, Passport, Driver's License, PR. |
| Panama | ID number, Tax ID No, Passport. |
| Paraguay | Identity Card, Civil National Identity Card. |
| Peru | Citizen ID, Business ID, Foreign Resident ID, Passport. |
| Qatar | Passport, QID (Qatar ID), Diplomatic ID. |
| UAE | GCC ID, Passport, National ID, Emirates ID. |
| Uruguay | Identity Card, Tax ID No, Passport. |
Modified at 2026-03-12 10:41:51