Additional Requirements for your online and phone remittances through myRemit:

You are required to undergo compliance validation, funds availability and identity verification process, which include but not limited to submission of State issued photo ID, latest bank statement, utility bills/proof of billing, copy of voided check & other KYC documents and undergo third party identity authentication & verification solution.

myRemit will transmit the money after the ACH holding period of up to 3 – 5 business days or when funds are already cleared/collected from your bank and credited to myRemit’s bank account or debited from your valid account as shown in the latest bank statement you submitted to myRemit, whichever is earlier.