Quick Answer: Does Western Union Require ID To Send Money Online?

Can Police Track Western Union?

Without this information, Western Union is unable to process subpoenas.

Law enforcement agencies requesting information about a money order generally must provide the 11-digit money order number in order for Western Union to be able to retrieve them..

How can I avoid Western Union fees?

You can avoid these fees by using a debit card. * Western Union also makes money from currency exchange. When choosing a money transmitter, carefully compare both transfer fees and exchange rates. Fees, foreign exchange rates, and taxes may vary by brand, channel, and location based on a number of factors.

What is the best way to send money to someone?

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…

Can you 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 to someone without a card?

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…•Nov 14, 2018

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.

Can I send money anonymously through Western Union?

Western Union, least of all. That is a straight-up non-starter. In today’s payments industry, there is, ABSOLUTELY, NO —LEGAL— WAY to send a payment anonymously. Even anonymous donations to charities begin life with the sender FULLY identifying his or herself, to “the system”.

Can you send money through MoneyGram without an ID?

If your receiver does not have a valid photo ID, then you can go to a MoneyGram agent location to send them money (subject to local regulations).

How do I send money anonymously?

The only true requisite for using PayPal as an anonymous money transfer service is that you have the email address for the recipient readily available. With these ideas in mind, you can send money anonymously through PayPal by using an email address which the recipient will not recognize.

Do you need sender’s name for Western Union?

Cash pick up at an Agent location Sender’s complete name, Sender’s country and state/city/province may be required, Expected amount, and. Government-issued ID*.

What details do you need to send money via Western Union?

You’ll need to provide the following information:Tracking number (MTCN)Origin country.Sender’s name.Amount.Valid identification.

Can you use a birth certificate for Western Union?

Acceptable documentary evidence of identity is also required. Some restrictions may apply. What is considered acceptable documentary evidence of identity to pick up a money transfer? Primary identification verifying the full name (birth certificate, etc.)

How do you send money via Western Union?

Start your transferEnter the destination country.Enter the amount you’d like to send.Select ‘Send to a bank account’Select your payment method.

Can birth certificate be used as ID?

The birth certificate is the initial identification document issued to parents shortly after the birth of their child. … By itself, the birth certificate is usually only considered proof of citizenship but not proof of identity, since it is issued without a photograph at birth, containing no identifying features.

Can I use an expired ID for Western Union?

Western Union asks for the expiration date on photo ID, so this transaction will not go through.” … Yes, because Western Union will override an invalid ID.

What are the fees to send money Western Union?

The fee is $4.50 to transfer up to $50 and $9.50 to send up to $900. Western Union, in comparison, charges $5 for a money transfer of up to $50, but a transfer of $900 could cost $76. There are a number of price points in between, dependent on the amount of money to transfer.

Does Walmart send money Western Union?

“Walmart is much more than a place where customers shop. … “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.”

Does Western Union require ID to send money?

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.

What forms of ID are acceptable for Western Union?

You’ll need to present any official government-issued ID, such as: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.More items…