money transfer

Money Transfer

When you want to transfer money, visit one of our local agents or our main branch and they will be willing to help. We have over 70 agent locations. Our friendly, knowledgeable agents and customer service representatives will help you transfer your money with ease, and your beneficiaries will receive their money in minutes.

 

Transfer Requirements

 
1. Between $0 – $2999 may require no identification except for a name and address and phone number.

2. $3000 – $5999 requires provision of state ID information, specifying name, address, date of birth and phone number, and a social security number.
3. A transaction $6000 or more requires additional source of funds information that may mean provision of earnings information or other financial statements etc.

 

Please note that these amounts may not necessarily refer to single amounts but to aggregated amounts over a short period of time.

 

Acceptable forms of ID include:

 

Passports

Full valid US Passports

Full valid overseas Passports

 

Driving Licenses

Full valid US Driving License

 

Identification Cards

US STATE ID card

 

Source of funds:

Bank Statement (within 3 months)

Wage slips (within 3 months)

Pension Statement

 

Proof of occupation:

Wage slips, (within 3 months)

Work contract

W2

 

Please note that any of the above documents may be requested at any time.