Recipients of remittances must provide a Ghana Card ID (as per the Bank of Ghana directive) before payments can be made

The following mandatory information is also required:

• REF number / MTCN / XPIN / PIN
• Sender's name
• Receiver's name
• Receiver's occupation
• Receiver's Date of Birth and Country of Birth
• Receiver's House number and Telephone number
• Expected Amount and Purpose of Transaction
• Relationship with Sender