Question: Does Western Union Ask For ID To Send Money?

Do you need an ID to send money through Walmart?

What information Walmart will need for money transfer services.

Walmart will require you to provide photo identification when sending or receiving money..

Why does Western Union need my ID to send money?

A lot of people ask why they need to bring photo ID when they pick up a Western Union money transfer. The answer is simple: we want to do everything we can to reduce the risk someone else will pick up your money.

Do you need an ID to send money through MoneyGram?

The person receiving the MoneyGram transfer must present a valid photo ID and know information about the transfer. To help protect yourself further, keep all information about your money transfer confidential and be sure you know the person to whom you’re sending money.

What ID can I use for Western Union?

You’ll need to present any official government-issued ID, such as: Passport. Govt Office/ GOCC ID. Driver’s License.

Does Western Union scan your ID?

Originally Answered: Does Western Union check your ID when you show up to pick up the money? Yes. When you go to Western Union to pick up money you have to show ID and also give them the confirmation number that the sender was given when they sent the money.

What details are needed to send money via Western Union?

Start online, finish in store:Your government-issued ID to be shown at the agent location.Your cash or debit card to pay for the transfer amount and fees.Your receiver’s first and last name, to be entered as it appears on their government-issued ID.Your receiver’s country, and in some cases*** their full address.

Can you send money through Western Union without ID?

Sending money with Western Union from an agent location doesn’t require credit cards, debit cards or bank accounts. But you will need to show a valid ID.

How can I send money anonymously?

Sending Anonymous PayPal Funds PayPal offers an easy method for sending money to friends and family both directly and anonymously. Typically, individuals use their email address to sign up for the service and send money to others. The recipient’s email address acts as the destination for the funds.

Can someone else pick up Western Union?

No. Only the person the money was sent to can pick up the money. Your ID is required. If you are unable to pick the money up yourself, you can request the sender to change the name to someone that can get the money for you.