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What are the Bank Deposit requirements in Haiti?

To deposit money into your recipient’s U.S. dollar account, you’ll need to have their:

  • Bank name
  • Account number
  • Full name as it appears on their bank account or official ID
  • Full address
  • Phone number, including the area code

Unitransfer requirements
If you’re sending more than 3,000 USD within 10 calendar days, you’ll need to provide a copy of your government-issued ID.

CAM requirements
Depending on the transaction, you might need to provide proof of income and additional info about yourself.

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