The requested information can't be displayed because the system is unavailable. Western Union is required to display all transactions against lists of names offered by the governments of the international locations through which we do business, including the US Treasury Division's Workplace of International Assets Control (OFAC) and the European Union. It is a authorized requirement for all transactions processed by Western Union (inclusive of transfers that originate and terminate outdoors of the US).
Western Union does not act because the agent or representative of any bank for any goal and does not settle for deposits on behalf of any bank. All cash payments are topic to availability, receivers exhibiting documentary proof of their identification and offering all particulars about the cash switch required by Western Union, including sender's and receiver's names, country of origin, approximate sum, MTCN and another situations or requirements relevant on the Agent location.
Western Union® Cash TransferSM transactions will be despatched and picked up at most Western Union® Agent areas worldwide. Regular money transfers are usually accessible within minutes for decide up by the receiver, subject to the opening hours of the receiving Western Union Agent (Agent”) location. The Next Day/2 Day and account-based mostly money switch companies can be found upon request to limited western union transfer nations. The money sent utilizing the Next Day/2 Day cash switch service will probably be available for collection inside 24 and 48 hours respectively. In certain circumstances, cost of a money switch may be topic to native taxes and repair expenses.