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EXHIBIT 1 WESTERN UNION HELP PREVENT CONSUMER FRAUD Are you sending money to claim lottery or prize winnings or on a promise of receiving a large amount of money guaranteed a credit card or loan Are you responding to an Internet or phone offer that you aren t sure is honest know or whose identity you can t verify If so ask the sales clerk to stop your transfer immediately or call Western Union at 1-800-3256000. If your money has not been picked up1 yet it will be returned to you. To Send...

How to fill out western union fill up form receive money

How to fill out western union money transfer:

1. Visit a western union location or go to their website.
2. Provide the necessary personal information such as your name, address, and contact details.
3. Specify the recipient's information including their name, location, and contact details.
4. Choose the amount you want to send and the currency.
5. Pay the transfer amount along with the service fee.
6. Receive the receipt and keep it for reference.
7. Share the Money Transfer Control Number (MTCN) with the recipient so they can pick up the funds.

Who needs western union money transfer:

1. Individuals who need to send money quickly to someone in a different location or country.
2. Businesses that need to make international payments or transfer funds to suppliers or partners.
3. People who don't have bank accounts and need a reliable option to send or receive money.

People Also Ask about western union form for sending money

How to fill out Western Union send money form?

How to fill out a money order (step-by-step) Write the payee name. Write the name of the person or business you are addressing the money order to in the “PAY TO THE ORDER OF” field first. Fill out your information in the purchaser fields. The purchaser is you. Sign the front of the money order. Keep the money order receipt.

Can I pick up a Western Union transfer from any location?

Recipients can pick up funds at a participating Western Union agent location in the destination (country, state, and/or city) you specified on your transaction request.

How many forms of ID do you need for Western Union?

What documents I need to present to send money? You'll need to present a valid International passport, National Identity Card, Driver's License, Residence ID (for foreigners), Foreigner's document.

What documents do I need to send money through Western Union?

Information required for sending money in-person Government-issued ID to confirm your identity. Cash, credit or debit card to pay for the total – including any transfer fees and currency exchange rates. Your receiver's full name (as on their ID), country and address (where requested)

What forms of ID can you use to pick up Western Union?

15-Mar-2022Knowledge Your US or international driver's license. Your passport. Your State ID. Your Resident Alien ID. Your military ID. Your Instituto Federal Electoral. Your Consular Card.

How do I fill out a Western Union form?

How to fill out a money order (step-by-step) Write the payee name. Write the name of the person or business you are addressing the money order to in the “PAY TO THE ORDER OF” field first. Fill out your information in the purchaser fields. The purchaser is you. Sign the front of the money order. Keep the money order receipt.

How do I use Western Union for the first time?

Register and get started with Western Union Register. online. Fill-in online. registration. form. Get started. Verify. email. Visit the nearby GraceKennedy. location and provide the same ID. you used for online registration. Enjoy sending. money. After you receive a profile. verification email, you can start. sending money online.

What information is needed for Western Union?

Information required for sending money in-person Government-issued ID to confirm your identity. Cash, credit or debit card to pay for the total – including any transfer fees and currency exchange rates. Your receiver's full name (as on their ID), country and address (where requested)

How can I write my name in Western Union?

Visit our website or app. Once you log in, you'll be shown your Recent money transfer activity. Select a transfer you want to edit and then choose Show details. If your money transfer is eligible for a name change, you'll see an Edit receiver's name link.

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What is western union send money?

Western Union Send Money is a service that allows individuals to transfer money to others quickly and securely through Western Union's network of agents and online platforms.

Who is required to file western union send money?

Individuals who wish to use the Western Union Send Money service for transferring funds, both domestically and internationally, are required to fill out the necessary forms and provide identification as mandated by regulatory bodies.

How to fill out western union send money?

To fill out the Western Union Send Money form, you will need to provide details such as the sender's name, address, phone number, the recipient's information, the amount of money being sent, and the payment method.

What is the purpose of western union send money?

The purpose of Western Union Send Money is to facilitate the fast and reliable transfer of money between individuals, enabling them to send funds for various reasons including assistance, gifts, and payments.

What information must be reported on western union send money?

The information that must be reported on a Western Union Send Money transaction includes the names and addresses of both the sender and recipient, the amount sent, the purpose of the transfer, and any applicable identification details.