The verification process is done as a requirement to complete the user’s profile. This is intended to ensure that users can use the services available in Topremit. 

Other than that, as a financial institution that provides remittance service from Indonesia to abroad, we are committed to obey the regulation for Anti Money Laundry and Prevention of Terrorism Funding from Bank Indonesia. We will use your data to ensure that all transactions are safe and don’t violate any laws.