As a financially regulated business, GMK is required by law to verify its customers.

To verify your name and date of birth we can accept one of the following:

• Current International passport
• Current U.K. Driving Licence
• Current U.K. residence permit

To verify your address we can accept one of the following:

• Landline telephone bill less than 3 months old
• Electricity bill less than 3 months old
• Gas bill less than 3 months old
• Council tax bill less than 3 months old
• Bank statement less than 3 months old

To transfer money you’ll need:

• Your recipient’s first name and surname as displayed on their officially-issued ID.
• Your recipient's bank account details.

When your recipient receives their funds, we’ll send you a text alert if you requested this. You can also track the progress of your transfer by logging into your GMK e-pay account and checking the status of your transfer or you can text our Customer Service Team on +44 794 357 6675 or call +44 208 133 9506.

Once you submit your transaction you will be presented with our bank details. Please send your payment to our bank account using internet or telephone banking.

• Your payment must be sent from a bank account in your name
• Please use only the bank account details we provide at the time you submit your payment order
• For security reasons we may change our bank details from time to time, please always check with us first before sending your payment
• Always check with us to make sure you have the correct sort Code and account number before sending your payment