Does Western Union require an ID?

Does Western Union require an ID?

If you need to send money before your verification is completed, please visit a Western Union agent location. What documents do I need to present to send money? You’ll need to present any official government-issued ID, such as: Passport.

What documents do I need to pick up money from Western Union?

In order to pick up cash at the Agent location, you will be asked to provide this information:

  • Your full name.
  • Amount expected.
  • Sender’s full name.
  • Sender’s country.
  • Money Transfer Control Number – MTCN.
  • Acceptable ID document.

    What are acceptable forms of ID for Western Union?

    What documents I need to present to send money? You’ll need to present a valid International passport, National Identity Card, Driver’s License, Residence ID (for foreigners), Foreigner’s document.

    Can I pick up a Western Union at Walmart?

    Walmart Offers Western Union Services At 4,700 US Stores Walmart and Western Union have rolled out the money transfer company’s services at the retail giant’s nearly 4,700 stores across the U.S.

    How do I receive money from Western Union to my bank account?

    Cash pickup 1Visit a Western Union agent location. 2Provide your sender’s details, including the Money Transfer Control Number (MTCN). 3Show a government-issued photo ID. 4Get your money once your details have been verified.

    Does Western Union accept expired ID?

    Well, without a valid piece of government-issued photo ID, you won’t be able to pick up the money.” Western Union asks for the expiration date on photo ID, so this transaction will not go through.”

    Does Walmart do Western Union 2020?

    “We’re thrilled to soon begin offering Western Union money transfer services at Walmart locations nationwide and, together, continue connecting family and friends worldwide through Western Union’s global money movement platform.”

    How do I receive money from Western money transfer?

    Ways to receive money 1Visit a Western Union agent location. 2Provide your sender’s details, including the Money Transfer Control Number (MTCN). 3Show a government-issued photo ID. 4Get your money once your details have been verified.