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New Tax on Foreign Fund Transfer? -New TCS Rates- ??????? ????- FINBASICSVerify your identity. For some currencies, or for large transfers, we need a photo of your ID. This helps us keep your money safe. Provide the agent with your receiver's first name and surname, the destination country, and the exact amount you wish to send. Choose the payout method: cash or. When sending money through our app, website or at one of our agent locations, it's always necessary to provide official government-issued identification. Once.