Wise (formerly TransferWise) has 13 offices around the world and offers remittance services gloablly to prospective users.
In order to register for the service, customer needs to provide a valid ID document which can be passport (photo page only), national ID card or photo driver’s licence. In addition customer needs to provide a valid proof of address document which can be utility bills: gas, electric, or landline phone (no mobile phone bills), bank or credit card statement (photo/scan of a physical letter or PDF of statement), council tax bill, or a HMRC notification, vehicle registration or tax, photo driving licence showing their address and expiry date or any other government or financial institution-issued document.
Also, customers are sometimes asked for selfie verification which means uploading a picture of customer while holding their ID and for larger amount, additional documents that show source of money is required.