Home / Finance & Insurance / Money & Payment / Bank, account & credit cards / Recipient name for payments real name? Bank, account & credit cards Recipient name for payments real name? Bythorevh January 8, 2024February 20, 2025 Do you have to provide your real name as the recipient when receiving money? Or is that optional? (1 rating, 1 votes, rated)You need to be a registered member to rate this.Loading...
No, this is not optional. Of course, the correct recipient must be specified, although under current law, the beneficiary's bank is not obligated to verify that the name matches the account holder's name.