Quick Answer: Does Western Union Ask For ID To Send Money?

Why does Western Union need my ID to send money?

Western Union requires receivers to provide a 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 protects your money transfer.

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Do you need an ID to send money through MoneyGram?

You’ll need the following in order to receive your money transfer: Government-issued identification (ID) that displays your legal name. Reference number – request the reference number from the person who sent you the money transfer.

Can I send money Western Union to someone without ID?

Find a nearby agent location online or look for Western Union in your local telephone directory. Can I receive money at an agent location without an ID? You can receive money at an agent location without an ID for amounts up to 1 000 USD or local currency equivalent.

How can I send money to someone without a bank account?

We’ll cover some of the cheapest, fastest and easiest ways to send money to someone without a bank account.Money Order. Money orders work a bit like checks. … Walmart-to-Walmart. … Western Union. … PayPal. … Venmo. … Square Cash. … Prepaid Debit Cards. … Google Wallet.More items…•

How can I send money fast?

How to send money online, on mobile or in personVenmo: Best rated for mobile.Zelle: Fastest for domestic transfers (tie with Google Pay).Google Pay: Fastest for domestic transfers (tie with Zelle).PayPal: Most popular online.Walmart-2-Walmart: Best for nonbank transfers.More items…•

Do you have to have an ID to send money?

Depending on the country and the agent, where the receiver picks up the money, the acceptable IDs will vary. In general passports and national IDs are acceptable. A driver’s license might not be valid. In some cases the receiver might also need to verify their current address, for example with a utility bill.

Can someone else pick up money from Western Union?

No. Only the person the money was sent to can pick up the money. Your ID is required. If you are unable to pick the money up yourself, you can request the sender to change the name to someone that can get the money for you.

Can I send Western Union to someone 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.

How can I send money anonymously?

Option 1 – Using a Service Like MoneyGram.comFind a forwarding agent in the recipient’s area.Enter the payment details to transfer the money to the forwarding agent.Fill out the form/email that the recipient will receive notifying them of the funds.Complete the process.

How do I send money via Western Union?

How to Send Money OnlineLog in to your profile. If you don’t have a profile, please register for free.Choose country, amount and delivery method (cash).Enter your receiver’s name.Pay with your card.You’ll get a confirmation by email. Save the tracking number (MTCN) to share with your receiver for pickup.

How do you send money through Moneygram?

Here’s how you can send money online.Register or log in. Enter your information so that we can verify your identity.Select a receiver or send to someone new. Tell us who you are sending money to, how much you want to send, and how they want to receive the money. … Choose your payment method.