Requirements To Send Money Through Western Union

Requirements To Send Money Through Western Union – If you need to financially support a loved one who lives far away but doesn’t have a bank account, Western Union gives you the power to send money through the service. The company is one of the biggest names among transfer networks. Like every company in the region, Western Union has its advantages and disadvantages. Let’s consider some important parameters:

Before you start sending money, you need to register in the service system. All operations can be done online, in person, or through the official Western Union mobile app. Log in and create an account to start sending financial support to people close to you.

Requirements To Send Money Through Western Union

Requirements To Send Money Through Western Union

However, some people prefer personal contact and direct assistance. If you are like that, make sure you follow these instructions to complete the transfer operation:

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All default information, including tracking details, can be found on the transaction receipt. You are happy to monitor the tracking using the money tracking control number recognized as MTCN. Go online, get help from a WU representative, or get the information you need by phone. All you need to provide for eligibility verification is:

Western Union’s fee policy depends on several factors that ultimately make the final payment for almost all transactions. Consider the benefits listed below to understand the fee setting algorithm:

In the company’s strategy, all locations charge different rates. So, for example, sending money to Europe incurs a 20 percent markup, while sending funds to India will only incur a 1.99 percent surcharge.

Different payment (or receiving) methods also have different marks. Sending money by credit card seems to be the most expensive strategy that can build up to 34 USD per transaction. Also, you should consider your card provider’s payment policy, which may also waive some fees. When you receive money, a cash request will be more expensive compared to a bank account transfer.

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See some other financial PDFs that you can edit in our software. Also, remember that you can easily upload, fill and edit any PDF in .

Create and download the necessary high-quality Western Union PDF file templates with our form builder software: fill, print, and use quickly. You are invited to follow the advice of the guide below to avoid problems when preparing documents.

The form consists of three main parts, including a client identification block and two transaction alternatives to choose from, depending on whether you plan to send or receive payments. Submit the section, then enter the correct data to avoid unpleasant situations and loss of money.

Requirements To Send Money Through Western Union

In the first reserve field, the customer must enter his full legal name in print, the exact way it appears on the identity document (or passport, driver’s license, or identity card – proof of age).

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Here, you have to select the correct box to send your contact data. If you are an existing customer and your name is included in the database, follow the instructions in the box above and enter your mobile number and Western Union customer ID.

If you are new to the Western Union service, be sure to fill out the box below and reveal the following information:

Be sure to avoid the P. O. Box address, as Western Union does not accept this data as a postal address.

After the title section is completed, proceed to complete the next appropriate section. Select the green section if you plan to send a payment. If you expect to receive funds, select the yellow section.

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If the customer chooses a bank account, let them specify the bank name, code (BIC) and location. Also, open the account name and account number (IBAN).

If you want to continue the transaction for mobile, specify the country code and phone number.

If you are the person requesting the payment, skip the green section and fill in the following data in the appropriate section:

Requirements To Send Money Through Western Union

The final part of the document must be completed by a Western Union service representative. Leave this section blank before submitting the form. One of the largest money transfer agents in the Philippines, Western Union is an accessible option to send or receive money anywhere in the Philippines. The Western Union company has many agents (offices) in the Philippines. Some well-known agents are major banks in the Philippines, USSC (Universal Storefront Services Corporation),  PETNET, Henry Lhuillier Jewelry & Pawnshop. Western Union is the preferred choice of OFWs when sending money to the Philippines. Here is a simple procedure on how to send money via Western Union to the Philippines.

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Before doing the following steps, make sure you meet the requirements when sending money via Western Union:

If you are a first-time Western Union customer, you will need to complete the Western Union Money Transfer Form. There are two types of Remittance Forms: INTERNATIONAL and DOMESTIC. If you are outside the Philippines and want to send money to the Philippines, you must use the international money transfer form. If you are in the Philippines and want to send money to the Philippines, you must use the Domestic remittance form.

Submit this form Send Money to Customer Representative (Agent employee). As a first-time customer, the Customer Representative may ask you to show a valid ID.

Other acceptable IDs are PhilHealth ID, Housing/Village Association ID, Police Clearance Certificate, Alien Registration Certificate, Firearm License, Certification from the National Council for the Welfare of Persons with Disabilities (NCWDP) or any other ID issued by the government.

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Check the information on the print-out provided to you. Mark the Receipt containing the Money Transfer Control Number (MTCN).

Call or text your RECEIVER (the person who receives the money sent) and give them transaction details such as:

Without MTCN, RECEIVER cannot receive money successfully. Therefore, MTCN is important information that you should save and record after sending money.

Requirements To Send Money Through Western Union

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“How do you send money through the Philippines to Western Union?” written by Mary in the Finance / Wealth category. This has been read 14626 times and generated 0 comments. Article created on March 17, 2018 and updated on March 17, 2018. We use cookies to do our best. By using our site, you agree to our cookie policy. Cookie Settings

This article was co-authored by Michael R. Lewis. Michael R. Lewis is a retired corporate executive, entrepreneur, and investment advisor in Texas. He has more than 40 years of experience in business and finance, including as Vice President of Blue Cross Blue Shield of Texas. He holds a BBA in Industrial Management from the University of Texas at Austin.

Have you successfully sent a money transfer using Western Union and now want to cancel your transaction? Some simple steps are helpful to do this.

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This article was co-authored by Michael R. Lewis. Michael R. Lewis is a retired corporate executive, entrepreneur, and investment advisor in Texas. He has more than 40 years of experience in business and finance, including as Vice President of Blue Cross Blue Shield of Texas. He holds a BBA in Industrial Management from the University of Texas at Austin. This article has been viewed 397,828 times.

To cancel a Western Union money transfer, contact the place where you purchased the transfer. Provide details of the transaction and the reason you are canceling the transfer. You may have to pay a cancellation fee, but the principal amount will be funded. Read on to learn how our reviewers find their Money Transfer Control Number, or MTCN. We use cookies to do that too. By using our site, you agree to our cookie policy. Cookie Settings

Requirements To Send Money Through Western Union

This article was co-authored by Michael R. Lewis. Michael R. Lewis is a retired corporate executive, entrepreneur, and investment advisor in Texas. He has more than 40 years of experience in business and finance, including as Vice President of Blue Cross Blue Shield of Texas. He holds a BBA in Industrial Management from the University of Texas at Austin.

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Western Union is a wire transfer service that allows you to transfer money quickly around the world. Although it’s risk-free, it’s a reliable way to send money to friends and family almost anywhere in the world. Follow these instructions to make sure your money goes where it’s supposed to

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