How Much It Cost To Send Money Western Union

How Much It Cost To Send Money Western Union – 1 Fact Sheet on Money Transfer Services: Send, Receive, Instant Pay, Instant Cash, Mobile Cash and Direct Bank Transfers 1 I. Intermediary Company Name Registered Office Postal Address Registration Number Information (Payment Institution Supervised by the Irish Financial Services Authority services operating in Italy in accordance with article 114-decies, point 4, Italian Legislative Decree 385/1993 in the register of Unit 9, Richview Office Park, Clonskeagh, Dublin 14, Ireland Via Virgilio Maroso, Rome C55075 For additional information, customers can contact contact authorized Western Union agents, write to the above postal address or call the toll-free number Controlled by the Central Bank of Ireland II Details of the associated agent in contact with the customer Name or company name: Head office address: Agent registration number with an EU payment institution: It is assumed that the linked agent charges commissions or additional costs not authorized by Western Union and described in this Information Sheet III. Money transfer service of pairs Language and economic function features and specific risks Western Union has developed a fast, safe and practical money transfer service that is present worldwide and offered to the public through an international network of authorized agents who provide money transfer services and are entitled to: a) receive cash from customers and transfer it to the recipient in any country in the world where the Western Union money transfer service is available; b) Pay the recipients of money orders ordered by Western Union in all countries where the Western Union money order service is available. The terms and conditions of this document contain several options for the Western Union money transfer service through the following networks: Banca di Sassari, Travelex and Lottomatica, as well as for the ABMT (Account Based Money Transfer) service. Via Western Union. To learn about these options, please refer to the available service transparency documents of the respective networks. – Unit 9, Richview Office Park, Clonskeagh, Dublin 14, Ireland

2 Western Union money transfer service allows you to send and/or receive cash in more than 200 countries worldwide through a network of more than 490,000 authorized Western Union agents. Anyone (adult) can send and receive cash, except for restrictions imposed by specific countries of origin or destination. Non-cash payments of the Western Union money transfer service (for example, by check) are governed by the conditions of the country of payment of the service. In Italy, the Western Union money transfer service is always paid in cash (both for sending transactions and for receiving and instant payments). The commission for the money transfer service is determined based on the amount of the shipment. The recipient receives the amount without any additional fees. Money transfer Italian Legislative Decree no. 231/2007 and Legislative Decree No. 109/2007 Western Union reserves the right to ask customers for additional information about money transfers and, if necessary, to refuse money transfer services. Choice of service before and during the transaction: Instant Cash, Mobile Cash and Direct to Bank to send, receive or pay instantly. “Send money” service – before completing the transaction of sending money, the client, according to valid documents, presents his identification data (name, surname, place and date of birth, home address and financial code, if any). It is necessary to specify the name and surname of the recipient, the country of destination and the amount to be sent. If the sender of the service is not a citizen of the EU, it is necessary to present a residence permit, the data of which will be obtained and stored by the authorized agent of Western Union in accordance with Art. 1, Law No. Paragraph 20 of 94/2009 of the methods provided by the decree of the Ministry of Internal Affairs of August 16. If the corresponding amounts are sent to certain foreign countries, the sender can decide in which currency the recipient receives the sent amount. Payments to recipients are usually made in the currency of the destination country. The Western Union money transfer service fee depends on the amount of the transfer. Therefore, see page 5 et seq. of this information sheet. A complete list of economic conditions applicable to the Western Union Money Transfer Service (including all fees incurred by the Customer) is provided in the order sent to the Customer for acceptance before the transaction is completed. Every accepted money transfer transaction is assigned a transaction identification number, known as “MTCN – Money Transfer Control Number”, which is disclosed exclusively to the recipient, also to prevent fraud. In some countries, the recipient must provide the MTCN to an authorized Western Union agent to receive funds. In Italy, MTCN is mandatory. Below is a complete list of countries where holding an MTCN is required to receive cash. For money transfer transactions to certain countries, the Cash to Mobile service is available, allowing you to send money directly to the recipient’s mobile phone. The “Cash to Mobile” service provides for a limit on the amount of the transfer and is subject to a certain fee for the service. Below is a complete list of countries for which the answer to the test question is mandatory in order to receive cash amounts. A test question is required for transactions in certain countries (especially sub-Saharan Africa), regardless of the amount sent. The test question, which the recipient must answer correctly in order to receive payment, contains a maximum of 4 words in English. Payments made in Italy do not require the use of a test question. Before accepting a Western Union money order transaction, the customer is provided with a transaction request form with a shipping order, which indicates the charges related to the transaction ordered by the customer, namely the Western Union money order service fee. , the exchange rate, if applicable, and the maximum spread applicable to a single transaction, which may vary depending on the currency and country of destination and which may in no case exceed 8.5% of the relevant reference rate. In addition, the terms and conditions of the Western Union Money Transfer Service Agreement are provided to the client for review and written acceptance. Once accepted by the customer, the transaction is considered complete and the customer receives a confirmation of the transaction request, including the order, as well as a Western Union transaction receipt, including all details of the transaction Contains. All documents related to Western Union money transfer transactions (orders, confirmation forms and transaction request forms with receipts) must be retained by the customer until they are provided by an authorized Western Union agent and collected by the recipient of the money order. Delivery Time: Funds sent via Western Union money transfer service are available for pickup within minutes of transaction confirmation. If the amount is not received within 30 days of the transfer, the customer-customer must request the transaction to be re-entered into the system to allow payment to the payee. To transfer money to certain countries, you can order the “next day” service, which allows you to receive transfers 12 or 24 hours before departure, depending on the country and the current promotion. This service has a lower fee than a standard Western Union money transfer service. Place of delivery: the recipient can receive the transfer at any authorized Western Union representative office in the destination country; The main place of delivery is the entire national territory of the country of destination. Therefore, it is not possible to limit the delivery location to a specific region or Western Union agency in the destination country. – Unit 9, Richview Office Park, Clonskeagh, Dublin 14, Ireland

How Much It Cost To Send Money Western Union

How Much It Cost To Send Money Western Union

3 Sending limit: The law does not allow the use of the Western Union money transfer service for amounts exceeding the total amount in euros during a calendar week. Requirements for the “Get Money” service. To receive a transfer, the recipient of a Western Union transaction must provide his identification data (name, surname, place and date of birth, home address and financial code, if any, according to the current documents presented), MTCN, country from which the transaction originates , the amount of the transfer and the name and surname of the sender. Therefore, the recipient must demonstrate: a) that their name matches the name provided by the sender by providing a valid ID and, as additional proof,

Western Union Debuts Messenger Money Transfer Bot At F8

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