What Is Needed To Receive Money Through Western Union?

Sender’s full name.

Sender’s country

. Money Transfer Control Number – MTCN. Acceptable ID document.

What documents are required to receive money from Western Union?

• 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 do I receive money through Western Union?

1. Confirm the money’s ready for pickup. Track your transfer online. …
2. Find a Western Union agent location near you.
3. Take your tracking number (MTCN), valid photo ID and complete the Receive Money form.
4. Sign the receipt and receive your cash.

How much money can I receive through Western Union?

Maximum payout amount: The maximum Western Union transaction amount is

$2000 USD

. If your payout is more than $2000 USD, it’s divided into several smaller transactions. Western Union can’t process identical sums on the same day, so if you have a payout of $4000 or more, only $2000 can be processed per day.

How much time does it take to receive money from Western Union?

Funds will generally reach a recipient’s bank account in minutes, but funds sent to first-time BPI receivers in the Philippines may take

up to 2 hours

, and funds sent to Landbank between 10 pm and 1 am local Philippines time may be delayed.

Can someone else pick up my money from Western Union?

Can I authorize someone to pick up the money from me if I can’t leave my home? For security reasons,

only the designated receiver can pick up a transfer

. However, you can ask your sender to contact Western Union customer service to ask for a refund.

Can I pick up money 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 I need ID to receive money from Western Union?

A lot of people ask why they need to bring

photo ID

when they pick up a Western Union money transfer. … 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 much does it cost to send $100 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.

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.

Does Walmart do Western Union?

Customers will have the option to have their money transfers paid out in minutes across more than 550,000 retail locations or into billions of bank accounts, wallets, or cards worldwide. … With the addition of Western Union, Walmart customers will have more choice, convenience and access than ever before.

How long does a money transfer take?

The funds may arrive

within two business days

. But they may also take up to five days, depending on your bank or credit union. Some banks allow you to send international wire transfers online in just a few minutes. Other banks may require you to make the transfer request in a branch.

Why can’t I pick up my money from Western Union?

or

call 1-800-325-6000

(Espanol: 1800-325-4045) within 180 days of the date the funds should have been made available to the recipient.

How do you instantly transfer money?

1. Register for Instant Money by dialling *120*212#, enter your ID number and create a unique Instant Money Wallet PIN.
2. Access your Instant Money Wallet through Internet Banking, Cellphone Banking, on the app or at our ATMs and retail partners, and load money into it.

Can someone else pick up my money from MoneyGram?

Who is able to pick up the money I transferred? The person receiving the

MoneyGram transfer must present a valid photo ID and know information

about the transfer.

How do I know if my Western Union money has been picked up?

2. How can I find out if my money transfer has been paid? After the money transfer has been sent, you can

use the Track Transfer service on our website to check the status

. All you need is your name and the tracking number (MTCN).