Does anyone know if the SENDER sending money using western union money transfer needs id to do so?
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from Australia sending money to China. i went to the post office today, lady said i need id but i dont have my license or an up todate passport. Can we send money if we dunt have id BUT we have the receiver's id.. e.g: their id number or something. i forgot to ask her, was kinda pissed that she didnt allow me to send without id, since i had made this same transaction last yr without id successfully. need to know by tomoro, if not =( much appreciated, thanks to those that reply. wrong category, who cares didnt know which it goes in
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Answer:
If you go in person to send money. then YES you need a valid i d. the reason behind this is to verify who you are. this is for security reasons. in the past you didn't need an i d. but now since the world has gotten in such bad shape. with all the tarriest attacks. money laundering and scams. Western union/money gram both require id to send and receive money. if you send online then you will need a c.c not a debit card. if you go to a post office to send cash. there also YES you would need an i d. as this is a federal facility. good luck. hope this helps you some.
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Other answers
Yes, they ask for IDs now. But if you buy Prepaid Major Credit Card at the Department Store you may send money on-line to most countries. Just use Western Union website. Spares you a trip to the Office, but will cost you about $20. There are some other providers though that migtht not ask for ID.. http://www.sendmoneyhome.org/money-transfers/china.php?countries=AU&destinations=CN&amount=400&submit=Search&submitted=true
Pretty sure you can go to Western Union's website, create an account and send money anywhere--you only need a credit card.
Yes, they ask for IDs now. But if you buy Prepaid Major Credit Card at the Department Store you may send money on-line to most countries. Just use Western Union website. Spares you a trip to the Office, but will cost you about $20. There are some other providers though that migtht not ask for ID.. http://www.sendmoneyhome.org/money-transfers/china.php?countries=AU&destinations=CN&amount=400&submit=Search&submitted=true
Ashfactory
If you go in person to send money. then YES you need a valid i d. the reason behind this is to verify who you are. this is for security reasons. in the past you didn't need an i d. but now since the world has gotten in such bad shape. with all the tarriest attacks. money laundering and scams. Western union/money gram both require id to send and receive money. if you send online then you will need a c.c not a debit card. if you go to a post office to send cash. there also YES you would need an i d. as this is a federal facility. good luck. hope this helps you some.
Norris724
Pretty sure you can go to Western Union's website, create an account and send money anywhere--you only need a credit card.
ohsweetjane69
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