- What can be used as a secondary form of ID?
- What documents do I need to send money via Western Union?
- Can you use a birth certificate for Western Union?
- Does Western Union ask for ID?
- What are 3 forms of identification?
- Does Western Union require ID to send money online?
- Can I pick up a Western Union without an ID?
- Can you use an expired ID for Western Union?
- Why does Western Union need my ID to send money?
- What forms of ID does Western Union accept?
- What other forms of ID can you use?
- Is birth certificate a valid ID?
- Is debit card a form of ID?
- Why does Western Union require ID to send money?
What can be used as a secondary form of ID?
For secondary forms of ID, you can use your social security card, a voter registration card, and in some cases an employee or student ID..
What documents do I need to send money via Western Union?
What do I need to send money from an agent location in Australia? You’ll need your receiver’s full name (as it appears on their ID) and address, an accepted form of government-issued photo ID, and payment for the money transfer.
Can you use a birth certificate for Western Union?
Acceptable documentary evidence of identity is also required. Some restrictions may apply. What is considered acceptable documentary evidence of identity to pick up a money transfer? Primary identification verifying the full name (birth certificate, etc.)
Does Western Union ask for ID?
Western Union requires receivers to provide photo ID as an added way of ensuring they are who they say they are – and although it’s not 100% reliable, this simple procedure helps protect your money transfer. Send with confidence.
What are 3 forms of identification?
Valid Forms of IDState driver’s license (including state-issued temporary or provisional licenses with photos)State-issued identification card.Military-issued identification card.Valid U.S. or foreign-issued passport (showing country of origin)Permanent Resident Alien Card.Non-Immigrant Visa (F-1, F-2, F-3 Visas)More items…
Does Western Union require ID to send money online?
The first time you send money using Western Union online service, you’ll need to enter a government-issued photo ID.
Can I pick up a Western Union without an ID?
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.
Can you use an expired ID for Western Union?
Well, without a valid piece of government-issued photo ID, you won’t be able to pick up the money.” Western Union asks for the expiration date on photo ID, so this transaction will not go through.” … Because ID is the only verification they want when it comes to money.
Why does Western Union need my ID to send money?
In certain jurisdictions you also have an option to create a test question for your receiver to ensure the security of your transfer. Your receiver will need to present an ID and answer the test question to receive the money.
What forms of ID does Western Union accept?
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.
What other forms of ID can you use?
a NSW Digital Driver Licence. Australian or other passport. NSW photo card. proof of age card issued by a public authority of the Commonwealth or of another State or Territory for the purpose of attesting to a person’s identity and age.
Is birth certificate a valid ID?
The birth certificate is the initial identification document issued to parents shortly after the birth of their child. … By itself, the birth certificate is usually only considered proof of citizenship but not proof of identity, since it is issued without a photograph at birth, containing no identifying features.
Is debit card a form of ID?
Any credit card can be used as a secondary form of ID, as long as it contains a signature and is not expired. This includes major credit cards, such as VISA, MasterCard, American Express and Discover.
Why does Western Union require ID to send money?
All financial institutions, including Western Union, are required to collect additional identity information to know their customers better. When we understand who is sending money to whom, we can help protect your money from being used for illegal activities.