3. Location (address)
You have to provide the real name that you actually use to open the Bank account or make a WU transfer.
All your transfers are completely safe. You can absolutely rely on our WU service.
Your money is protected from hack attacks. You only need to show your ID card to receive the money transfer.
You can not make more than 2 Western Union transactions per day with the same personal information.
In that case, Western Union will close the access and take you out of the Database.
The maximum number of transactions per month is 15.
As soon as we receive your payment, we send you an email with the MTCN code and other information within an hour.
Collect your funds once you get the MTCN number.
The payment must be completed within 4 hours after making the order.
Otherwise, your order will be canceled.
By the way, there is a way to pay with Bitcoins.
Money can be sent online or in-person at Western Union agent locations. Cash can be collected in person at any other Western Union agent location worldwide by providing the 10-digit MTCN (Money Transfer Control Number) and identification.
In some cases, a secret question and answer can be used instead of identification. Buy Western Union Transfer
In October 2007, Western Union announced plans to introduce a mobile money-transfer service with the GSM Association, a global trade association representing more than 700 mobile operators in 218 countries and covering 2.5 billion mobile subscribers.
The proliferation of mobile phones in developed and developing economies provides a widely accessible consumer device capable of delivering mobile financial services ranging from text notifications associated with Western Union cash delivery services to phone-based remittance options.
Western Union’s mobile money transfer service offering will connect its core money-transfer platform to m-bank or m-wallet platforms provided by mobile operators and/or locally regulated financial institutions.
money transfers western union
The company launched the Western Union Connect service in October 2015, following partnership agreements with major instant messaging apps WeChat and Viber.
The partnership allows users of WeChat to send up to $100 to China, the US and 200 other countries, while Viber users can send up to $100 for $3.99 plus exchange rate fees, with that fixed fee increasing the more money is sent up a limit of $499.
Scam industry and money laundering
Western Union advises its customers not to send money to someone that they have never met in person. Despite its efforts in increasing customers’ awareness of the issue, Western Union is used for internet fraud by scammers.
Western Union has been required to maintain records of payout locations of the individuals who may be laundering the money, though this information may be obtained only through the use of a subpoena.
Hence advance-fee fraud and romance scammers continue to receive funds via Western Union confident in the knowledge that money lost to overseas scammers is almost always unrecoverable.
For this reason, it is banned as a medium of payment through and discouraged on other online auction websites.
Western Union admitted to allowing wire fraud in January 2017 and agreed to pay $586m, for turning a blind eye as criminals used its service for advance fee fraud.
Scammers engaging in various 419 advance fee scams including offering fake job offers and lottery prizes, were able to process transactions using Western Union money transfer, mainly by giving the agents a share of the earnings from their scams. Western Union failed to investigate hundreds of thousands of complaints that were filed by victims.
Money laundering and terrorist financing
The Central Bank of Ireland reprimanded and fined Western Union €1.75m in May 2015 because of failures in anti money laundering practices which could have left the firm’s payment services open to being used for money laundering and/or terrorist financing saying that they were concerned that Western Union “failed to have in place sufficiently robust systems and procedures to train agents, to monitor and identify suspicious activity in respect of smaller transactions, and to maintain appropriate records” and “the splitting of payments into many separate smaller payments is a common method used to launder money. Similarly, terrorist financing is often carried out by small payment transfers.
Western Union agents also allowed Chinese immigrants to the US to use the service to send hundreds of millions of dollars, by sending the amounts in smaller increments to avoid transfer reporting requirements, to pay human smugglers.
In 2017, Western Union admitted to anti-money laundering and consumer fraud violations and agreed to pay $586 million in a settlement with the Department of Justice.
Among other charges, the Justice Department showed that Western Union was complicit in creating an ecosystem where criminals were able to engage in consumer fraud and human trafficking. The charges were dismissed in March 2020.
In 2018, Western Union was fined $60 million by the New York State Department of Financial Services.
The press release accompanying the fine stated that, “Western Union executives put profits ahead of the company’s responsibilities to detect and prevent money laundering and fraud, by choosing to maintain relationships with and failing to discipline obviously suspect, but highly profitable, agents.
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