Whichever part of the world you may be in, here are the acceptable Requirements to Receive Money From Western Union.
How can I get money at the Location of the Agent?
Cashing out at the Western Union(r) Agent locations is straightforward. In order to receive cash at the location of the agent You will be asked to supply the following information:
Requirements to Receive Money From Western Union
- Names.
- Amount expected.
- The full name of the sender.
- Sender’s country.
- Money Transfer Control Number – MTCN.
- Affordable ID document.
Acceptable IDs:
- Current passport
- National identity card
Other local requirements can be requested by the frontline staff in the area.
Limits for transfer of funds sent through the Western Union(r) Services:
- 2.000 USD (equivalent in UAH) per transaction
- 7.500 USD (equivalent in UAH) per week
- 15.000 USD (equivalent in UAH) per month
Below is a list of Western Union-supported countries and the information you need to receive payment.
Requirements to Receive Money From Western Union According to countries
| Country | Information You Need | Timing for Deposit |
| Andorra | > Bank Name > BIC > IBAN | Money is normally deposited in the account within two business days if you submit the transaction by 7:30 am CET.* |
| Australia | > Bank Name > BSB (Bank – Branch) > Account Number | Money is normally deposited in the account within two business days if you submit the transaction by 1:00 pm CET.* |
| Austria | > Bank Name > BIC > IBAN | Money is normally deposited in the account within two business days if you submit the transaction by 7:00 am CET.* |
| Bahrain | > Bank Name > BIC > Bank Account Number | Money is normally deposited in the account within two business days if you submit the transaction by 7:30 am CET.* |
| Belgium | > Bank Name > BIC > IBAN | Money is normally deposited in the account within two business days if you submit the transaction by 7:00 am CET.* |
| Brazil | > Receiver City Name > Bank Name > Bank Branch Number > Account Number > Receiver’s Financial ID Number (CPF) > Receiver’s Phone Number | Money is normally deposited in the account within two to five business days from the date of transaction. |
| Cyprus | > Bank Name > BIC > IBAN | Money is normally deposited in the account within two business days if you submit the transaction by 7:00 am CET.* |
| Czech Republic | > Bank Name > Account (Prefix – Account Number – Bank Code) | Money is normally deposited in the account the next business day if you submit the transaction by 6:00 am CET.* |
| Denmark | > Bank Name > Account Name (BIC – IBAN) | Money is normally deposited in the account the next business day if you submit the transaction by 6:00 am CET.* |
| Finland | > Bank Name > Account Name | Money is normally deposited in the account the next business day if you submit the transaction by 7:00 am CET.* |
| France | > Bank Name > Bank Branch Code (Bank – Branch) > Account Number | Money is normally deposited in the account within two business days if you submit the transaction by 7:00 am CET.* |
| Germany | > Bank Name > BIC > IBAN | Money is normally deposited in the account the next business day if you submit the transaction by 10:00 am CET.* |
| Greece | > Bank Name > BIC > IBAN | Money is normally deposited in the account within two business days if you submit the transaction by 7:00 am CET.* |
| Hungary | > Bank Name > BIC > IBAN | Money is normally deposited in the account the next business day if you submit the transaction by 6:00 am CET.* |
| Indonesia | > Bank Name > Bank Code > Branch Code (Branch) > Account Number | Money is normally deposited in the account the next business day if you submit the transaction by 10:00 am CET.* |
| Ireland | > Bank Name > BIC > IBAN | Money is normally deposited in the account within two business days if you submit the transaction by 7:00 am CET.* |
| Italy | > Bank Name > BIC > IBAN | Money is normally deposited in the account within two business days if you submit the transaction by 7:00 am CET.* |
| Japan | > Bank Name > BIC > Account Number | Money is normally deposited in the account within two business days if you submit the transaction by 7:30 am CET.* |
| Lithuania | > Bank Name > BIC > IBAN | Money is normally deposited in the account the same business day if you submit the transaction by 6:00 am CET.* |
| Luxembourg | > Bank Name > BIC > IBAN | Money is normally deposited in the account within two business days if you submit the transaction by 7:00 am CET.* |
| Malaysia | > Bank Name > BIC > Account Number | Money is normally deposited in the account the next business day if you submit the transaction by 10:00 am CET.* |
| Malta | > Bank Name > BIC > IBAN | Money is normally deposited in the account within two business days if you submit the transaction by 7:00 am CET.* |
| Netherlands | > Bank Name > BIC > IBAN | Money is normally deposited in the account within two business days if you submit the transaction by 7:00 am CET.* |
| New Zealand | > Bank Name > Account (Bank-Branch-Account Number-Suffix) | Money is normally deposited in the account within two business days if you submit the transaction by 12:00 pm CET.* |
| Norway | > Bank Name > Account Number | Money is normally deposited in the account the next business day if you submit the transaction by 6:00 am CET.* |
| Philippines | > Bank Name > Bank Code > Account Number | Money is normally deposited in the account the next business day if you submit the transaction by 10:00 am CET.* |
| Poland | > Bank Name > Account Number | Money is normally deposited in the account the same business day if you submit the transaction by 6:00 am CET.* |
| Portugal | > Bank Name > BIC > IBAN | Money is normally deposited in the account within two business days if you submit the transaction by 7:00 am. CET.* |
| Romania | > Bank Name > IBAN | Money is normally deposited in the account the same business day if you submit the transaction by 6:00 am CET.* |
| Singapore | > Bank Name > Bank Code > Account Number | Money is normally deposited in the account within two business days if you submit the transaction by 10:00 am CET.* |
| Slovakia | > Bank Name > IBAN | Money is normally deposited in the account the next business day if you submit the transaction by 9:30 am CET.* |
| Slovenia | > Bank Name > BIC > IBAN | Money is normally deposited in the account within two business days if you submit the transaction by 7:00 am CET *. |
| South Africa | > Bank Name > Branch Code > Account Number | Money is normally deposited in the account within two business days if you submit the transaction by 7:30 am CET.* |
| Spain | > Bank Name > BIC > IBAN | Money is normally deposited in the account within two business days if you submit the transaction by 7:00 am CET.* |
| Sweden | > Bank Name > Bank Code > BIC > Account Number | Money is normally deposited in the account the next business day if you submit the transaction by 12:30 pm CET *. |
| Switzerland | > Bank Name > BIC > IBAN | Money is normally deposited in the account the same business day if you submit the transaction by 6:00 am CET.* |
| Thailand | > Bank Name > Bank Code > Branch Code > Account Number | Money is normally deposited in the account within three business days if you submit the transaction 10:00 am CET.* |
| UAE | > Bank Name > BIC > Account Number | Money is normally deposited in the account within two business days if you submit the transaction by 7:30 am CET.* |
| United Kingdom | > Bank Name > Sort Code > Account Number | Money is normally deposited in the account within two business days if you submit the transaction by 1:00 p.m. CET.* |
| United States | > Receiver’s City and State > Bank Name > Bank Routing Number > Bank Account Number | Money is normally deposited in the account within two to five business days from the date of the transaction. |
| Vietnam | > Bank Name > BIC > Account Number | Money is normally deposited in the account the next business day if you submit the transaction by 10:00 am CET.* |
F.A.Q; Requirements to Receive Money From Western Union F.A.Q
How do I pick up a money transfer?
- Complete the Receive Money form.
- Give the form to the agent with your government-issued photo ID and the tracking number (MTCN).
- Review and sign the receipt.
- The agent will give you the money and a copy of the receipt.
What do I need to bring to pick up money at an agent’s location?
Bring a valid government-issued ID and the tracking number (MTCN).
How can I find out if a money transfer is ready for me to pick up?
Visit our website and select Track Transfer. You’ll need the name of the person who sent you the money and the tracking number (MTCN).
How does Western Union pay out money transfers?
Generally, we pay your money transfer in cash but in some cases, payout may be made in the form of a money transfer cheque, a combination of cash and cheque, and in some locations, directly to your bank account. Learn more about depositing directly to a bank account. Other restrictions may apply.
Leave a Reply