Yes, before making your first online transfer, you will need to verify your identity.

First, complete the online registration form with the following information:

• Email (will be used as your username)
• Password
• First name
• Last name
• Date of birth
• Country of birth
• Nationality
• Occupation
• ID details
• Mobile number
• Security question and answer
• Address details

After you’ve successfully registered online, choose one of the methods below to get your identity verified:

• Automatic verification if you are an existing and verified Al Fardan Exchange customer
• Online by uploading front and back pictures of your valid Emirates ID and a selfie
• Assisted by requesting an agent’s visit at your preferred location
• In-person by visiting the nearest Al Fardan’s Exchange location

After your identity verification is completed, you can start sending money right away.