What forms of ID are acceptable for Western Union?

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What forms of ID are acceptable for Western Union?

What documents do I need to present to send money?

  • Passport.
  • Govt Office/ GOCC ID.
  • Driver’s License.
  • Professional Regulation Commission (PRC) ID.
  • National Bureau of Investigation (NBI) Clearance.
  • Postal ID.
  • Voter’s ID.
  • Government Service Insurance System (GSIS) E Card.

How can I get Western Union without ID?

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.

Can I use a picture of my ID for Western Union?

Make sure your picture, signature, birthdate, and expiry dates are visible. Your signature must match the one on your photo ID. Step 5: Send all documents to Western Union. It’s faster if you email us.

Do I need ID to send money through Western Union?

Note: You must be at least 18 years old with a valid, government-issued ID* to send or receive money with Western Union. Your receiver will need to present an ID and answer the test question to receive the money.

Can I send money to someone without an ID?

Receiving without an ID on a test question is possible if the transaction is below 1.000 USD or local equivalent. The receiver must provide a copy of the official police report (no more than two months old) stating loss of ID. Receivers must present an acceptable ID when receiving money.

Do I need to show ID to send money Western Union?

Do you need ID to send money through Western Union?

How can I send money anonymously?

Option 1 – Using a Service Like MoneyGram.com

  1. Find a forwarding agent in the recipient’s area.
  2. Enter the payment details to transfer the money to the forwarding agent.
  3. Fill out the form/email that the recipient will receive notifying them of the funds.
  4. Complete the process.

Do they ask for ID at Western Union?

Western Union requires receivers to provide photo ID as an added way of ensuring they are who they say they are – and although it’s not 100% reliable, this simple procedure helps protect your money transfer.

How do I get paid anonymously 2020?

If you need to make a payment on a website or app without revealing your true identity, consider one of the following anonymous payment methods.

  1. Use a Prepaid Credit Card or Prepaid Gift Card.
  2. Use a masked or virtual credit card.
  3. Use Bitcoin or Monero.
  4. Use PayPal To Be Semi-Anonymous.

Can you use fake name on PayPal?

For example, PayPal’s sign-up process can be completed with a fake name. They’ll have no ability to verify your identity unless you want to transfer your money somewhere else. To do that, you’ll have to verify your identity or link your bank account.