General

What documents do you need to collect money from Western Union?

What documents do you need to collect money from Western Union?

The full name as per the sender’s ID or passport, street (or postal) address, city, country and contact numbers of the person sending the money. When receiving money in South Africa, the receiver must provide the following information from the sender: MTCN.

What ID can I use to pick up money from Western Union?

If you need to pick up money at Western Union agent location, please present a valid International passport, National Identity Card, Driver’s License, Residence ID (for foreigners), Foreigner’s document.

Do I need an ID to pick up cash from Western Union?

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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.

What information do I need to give the sender to receive money from Western Union?

In general, you will need to know at least:

  1. Your Receiver’s bank name.
  2. Your Receiver’s bank code and bank account number.
  3. The amount and country to which you wish to send.

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.

How does Western Union cash pickup work?

Cash pick up at an Agent location They can pick up the money at any nearby Western Union location. Your receiver will need to fill out the To Receive Money Form (TRMF) and present Government-issued ID*.

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Do I need an ID to send 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.