• The original and a photocopy of your valid ID card.
• The 7 digit-transaction reference number provided by the sender.
What should I do to I receive a money transfer via Flash Transfer?
• Request the 7-digit reference number from the sender
• Go to any of our branches
• Fill in a “Service Authorisation” form, ensuring that you have ticked the “Receive Transfer” box.
• Submit the completed form together with your ID card and a photocopy of same to the teller
