• The recipient (Sri Lankan nationals) must have a valid identification issued by the Government of Sri Lanka.
• Foreign nationals should have a valid passport along with a valid visa copy.
• The receiver must have signed the printed form.
• The receiver must have correctly provided all the following information:
- Name of Sender
- Name of the Receiver
- Country from which the money has been sent.
- Expected Amount (approx.)
- MTCN (8-digit reference number)