What identification is needed for transaction verification?

When engaging in transactions with Intermex, individuals are typically required to provide valid identification for verification purposes. The specific identification required can vary depending on the transaction type and the regulatory requirements in the relevant jurisdiction. Generally, individuals may need to present a government-issued photo identification, such as a driver's license or passport. Additionally, proof of address may also be required, which could be fulfilled by providing a utility bill or a bank statement. It is important to note that Intermex strives to comply with government regulations to ensure secure and efficient transactions. To obtain the most accurate and current information regarding identification requirements, it is advisable to refer to the official website of Intermex.