Sending money to a person, relative or friend, can be a quick and easy way to meet the financial needs of someone special in your life. Western Union offers a range of services to send money quickly and securely. If you want to send money with Western Union, you need to know the necessary documents to confirm that you are a real person. The documents you need to send money with Western Union vary depending on the amount of money you are sending and where the money is going.
In this article, we’ll look at the documents you need to send money with Western Union.
Table of Contents:
What documents do I need to send money with Western Union?
When sending money with Western Union, you need to provide some documents to confirm your identity. The documents required to send money with Western Union depend on your country of origin and country of destination. In general, the documents you need to send money with Western Union include proof of your identity and proof of your address. First, you must provide a valid ID. The valid ID can be a passport, driver’s license or ID card. The documents must be issued by the government and must still be valid. Secondly, you must provide proof of address. Proof of address can be a utility bill, a credit card bill, or a bank statement. The bill must be issued within the previous six months.
Additional documents to send large sums of money with Western Union
If you send an amount of money above a certain threshold, you must provide additional documents to confirm your identity. The threshold may vary depending on the country of origin and the country of destination. First, you need to provide proof of income. Proof of income can be a paycheck, bank statement, or tax return. Secondly, you must provide proof of employment. Proof of employment can be a letter from the employee, a copy of the company’s documents or a company’s tax return.
Additional documents to send money to select countries with Western Union
If you send money to certain countries, you need to provide additional documents to confirm your identity. Additional documents may vary depending on the country of destination. First, some countries require proof of the relationship with the recipient. Proof of relationship can be a reference letter, a recipient’s ID, or proof of parentage. Secondly, some countries require a copy of the recipient’s passport. The copy of the passport must be notarized by the government.
Conclusion
Sending money with Western Union can be a quick and easy way to meet the financial needs of someone special in your life. However, you need to provide some documents to confirm your identity. The documents you need to send money with Western Union vary depending on the amount of money you are sending and where the money is going. If you send an amount of money above a certain threshold, you must provide additional documents, such as proof of income or proof of relationship with the recipient. If you send money to certain countries, you also need to provide additional documents. We recommend that you contact your Western Union representative for the documents needed to send money with Western Union.
