Identity verification
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How do I verify my identity?
You’ll need to verify your identity to send 4,400 RON or more. After your identity has been verified, you can send up to 23,200 RON per tran...
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What are the acceptable documents for identity verification?
You can provide any of the following documents to verify your identity:Your passportYour EU or EEA issued national ID
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Why do I need to verify my identity when sending money online?
All financial institutions, including Western Union, are required to collect additional identity information to know their customers better....
Sections
- Send money
- Send money online
- Send money in person
- Receive money
- Western Union agent locations
- Western Union Digital Banking
- Help with transfers
- Registration and profile settings
- Identity verification
- Payment authentication
- Consumer protection
- Become an agent
- My WU℠ loyalty program
- Customer questionnaire