Money Transfer Companies…..
28th April 2017
that demand personal documents
before they will approve your transactions ARE UNSAFE.
GIVING AWAY PERSONAL DOCUMENTS IS CONTRARY TO THE DATA PROTECTION ACT
AND THESE COMPANIES DO NOT NEED THESE DOCUMENTS TO TRANSACT –
GIVE ONLY INFORMATION ON NEED TO KNOW BASIS
The point is that if a UK Bank are prepared to allow you to transfer money to these companies
without questions you cannot confirm,
it is the Money Transfer Company they do not trust not you their customer.
The Bank decline the debit transaction it may be
because you have not transacted with a company before
and wish to check their credentials not yours
Transaction Note from Small World ( America according to the spelling of Colour?)
We are sorry. We are not able to process your transaction.
Color Documents Required to Complete Your Transaction
Please talk to Customer Service to make sure your documents are up to date.
We do recommend Remitly, as a transfer money company and not for profit,
but for their service record.