1 Payee's Chinese name 2 money transfer control number (MTCN) 3 Payee's valid ID number 4 Remittance bank name and bank card account number are the same. After the payee uses the direct remittance service through the same bank card account, it is not necessary to call the China service hotline to verify the necessary information. However, if the necessary information of the payee changes (such as remittance to another bank card account of the same bank), you need to call the China service hotline to verify the necessary information.