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:



Full valid US Passports

Full valid overseas Passports


Driving Licenses

Full valid US Driving License


Identification Cards



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



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