Money Transfer

To transfer money, visit one of our local agents or our main branch for assistance. 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

Please note that:
  1. Transfers naturally require documentation to prove your identity.
  2. Transactions $2000 or more may require a social security number.
  3. Transactions $5000 may require “source of funds” & proof of occupation documentation.


money transfer logo

Acceptable forms of ID include:

Passports
  1. Full valid US Passports
  2. Full valid overseas Passports

Driving Licenses or State ID Cards

  1. Full valid US Driving License
  2. US State ID Card

Source of Funds

  1. Bank Statement (may be presented to support transactions within 3 months)
  2. Wage slips (may be presented to support transactions within 3 months)
  3. Current Pension Statements may be acceptable.

Proof of occupation:

  1. Wage slips, (within 3 months)
  2. Work contract
  3. W2

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