What documents are required to receive money from Western Union?

You’ll need to present any one of the following identity proofs:

How long can money stay in Western Union before pick up? Money transfers are available for 90 days. If the receiver is unable to pick up the money transfer and it has been 90 days, contact Customer Care for the money transfer to be renewed and made available for payout.

Consequently, Can I pick up Western Union without ID? A: Yes. We need the MTCN (Money Transfer Control Number) and a valid government issued ID. Q: Can I pick up money without an ID? A: As long as the sender used a test question, and the clerk checked the « Pay without ID » box.

Do you need sender’s name for Western Union? All you need is the sender’s name and the tracking number (MTCN) printed on the sender’s receipt to determine if the money is available for pick up. How do I pick up a money transfer? You may pick up your money transfer at any agent location.

FAQ

What kind of ID do you need to pick up money from Western Union?

If you need to pick up money at Western Union agent location, please present a valid International passport, National Identity Card, Driver’s License, Residence ID (for foreigners), Foreigner’s document.

Can I pick up Western Union without Mtcn? Picking up money without the MTCN

If you have trouble getting your MTCN from the sender, or you have lost or forgotten your tracking number, you can still collect money. You should call Western Union Customer Care at 1-800-325-6000.

Why is Western Union taking so long? Time zones: If you’re sending money across the globe, initiate the money during the business hours of your recipient’s country. Currency: Processing may be delayed due to currency conversion. Holidays: other countries observe different holidays that may affect the timing of money transfers.

Why can’t I pick up my money from Western Union? Occasionally, money transfers may be declined. This is due to a variety of reasons, such as WU being unable to confirm your identity. WU is required to comply with regulatory standards and internal policies. If these are not met, your money transfer may be declined.

What happens if Western Union is not picked up?

You can cancel a money transfer only if it has not been picked up by your receiver. If you sent money to a bank account, you can cancel it if the transfer has not been completed by your receiver’s bank. To request a refund, please call Customer Care, or if you sent the money in person, return to the agent location.

Can I pick up Western Union at Walmart? Customers can now transfer money locally and globally via Western Union at Walmart stores across the U.S. giving them more choice and value. Copied!

Can I send $5000 through Western Union?

Service Availability

Maximum send limit $500/day/card account. Money is delivered to receiver’s home or work via FedEx and arrives on a Western Union® MoneyWiseTM Visa Prepaid Card* the next business day.

Does Western Union ask for social security number? We’ll need to verify your identity. Enter a U.S. Social Security Number. To send more than $2,999, you must enter your Social Security Number. If you don’t have one, you can still send up to $2,999.

Does Western Union require SSN?

We’ll need to verify your identity. Enter a U.S. Social Security Number. To send more than $2,999, you must enter your Social Security Number. If you don’t have one, you can still send up to $2,999.

How can I withdraw money from Western Union online?

Online Banking

Log in online to your bank account if you are with one of our partner banks. Enter your sender’s details and the tracking number (MTCN), then select your transfer.

Can a Western Union be Cancelled? To cancel wu.com or mobile app-initiated money transfers:

Once you log in, we’ll show you your Recent money transfer activity. Select a transfer you want to cancel and then choose Show details. 3. If your money transfer is eligible for online cancelation, you’ll see a Cancel transfer link.

What is the problem with Western Union? Thirty-nine Western Union agents have been charged in the U.S. and Canada for crimes like mail fraud, wire fraud, or money laundering, with more than 100 arrested by law enforcement agencies in other countries. Some were prosecuted for being in cahoots with con artists.

What is the best company to transfer money internationally?

What Is the Best Way to Transfer Money Internationally?

• Remitly. …
• Ria. …
• Western Union. …
• PayPal. …
• OFX. …
• Xoom. …
• MoneyGram. MoneyGram has more than 300,000 locations in over 200 countries, making it easy to send money internationally. …
• WorldRemit. WorldRemit is an online money transfer service that transfers funds in 56 countries.

Does Western Union expire? No, money orders do not have an expiration date. However, depending on the state of purchase, if you do not use or cash the money order within 1-3 years of the purchase date, a non-refundable service charge will be deducted from the principal amount according to the terms conditions of the money order.

Can I send money to myself in Western Union?

Sending money to yourself with the Western Union TravelWise service at an agent location: To find an agent location, visit www.westernunion.com/wutravel and choose “Find Locations”. When you visit the agent near you, simply send yourself a money transfer to be picked up at your destination.

Can you send 8000 on Western Union? If you send money to a bank account, your money’s generally available in 1 or 2 days, depending on your receiver’s country. Learn more about sending money to a bank account. How much can I send online? You can send up to 8,000 NOK before we need to verify your identity.

Can Western Union be picked up anywhere?

If the money transfer was sent for cash pick up, your receiver can pick up cash at any WU Agent location within the state entered by the sender. If the state for pick up changes, the sender must request a payout location change. Contact customer care to complete a location change.

Is Western Union and MoneyGram the same? Western Union and MoneyGram are pretty similar in terms of fees charged, exchange rates and transfer options. But if your recipient needs to pick up your transfer as cash, Western Union’s 500,000 agent locations worldwide beats MoneyGram’s 350,000.

Can I pick up money from Walmart online?

Quickly and reliably transfer money online and pickup anywhere in the U.S. and inside Walmart stores, or internationally wherever you see the MoneyGram sign. With Walmart, you can send and receive money, pay bills, and purchase money orders all in one convenient place.