Will I ever need to provide documents to send money outside the U.S.?

In most cases, no. But because international payments are more heavily regulated, we may need to ask for documents that confirm your identity or the reason for the payment, especially if you're sending a large amount or any activity looks unusual.

If we do need anything, we’ll let you know right away and explain exactly what to send and how. Our goal is to keep your money moving securely while meeting all legal requirements.

Global remittance services are available to SoFi members through SoFi Checking and Savings. SoFi Checking and Savings is offered by SoFi Bank, N.A., Member FDIC. Transfers are subject to the terms of the SoFi Bank Deposit Account Agreement in effect at the time of payment. Fees, exchange rates, and estimated delivery times will be presented prior to payment confirmation. Service availability may vary by country or recipient.