For Individuals: You must be at least 18 years old
For Individuals: Copy of Valid ID or Passport
Minimum initial deposit is USD 1,000
Sender must confirm with his bank that the amount will be transferred directly to Byblos Bank S.A.L. (Swift: BYBALBBX) not to a local/Lebanese Intermediary bank first, so that the amount received by the beneficiary is considered fresh money.