Before their first international money transfer is deposited to their bank account, recipients in Trinidad and Tobago will need to register with our partner, WiPay.
Why do recipients need to register with WiPay?
As a regulated entity, WiPay is required to collect information about recipients.
Recipients only need to register once - the first time that they receive an international money transfer.
Once their WiPay have approved their registration, funds are typically deposited within one business day. Any future transfers will be deposited without the recipient needing to register.
How to register with WiPay:
To complete the one-time registration process, recipients will need to:
- Visit the WiPay | Ria Money Transfer site
- Choose the type of account receiving the funds (either a personal or business account)
- Providing their personal details and banking information
- Upload required documents:
- For personal accounts, this is a valid form of ID (e.g. National ID, Drivers Permit, Passport)
- For business accounts this is a copy of the Certificate of Incorporation / Certificate of Registration and a valid form of ID for the named party (e.g. National ID, Drivers Permit, Passport).