I have never had WU ask for ID or verify address info. I have a WU form in front of me now and it states ID is required on transactions over $1,000. For what it's worth I prefer WU because it leaves less of a paper trail. Cash is King !!!!
count me in on that,
i always wonder about the other places that others say you can just use a fake name.....show me, becuase i always have to show id for any amount or i am asked to leave
even moneygram, you have to present some form of id
just sent money gram for the first time, wtf, at a hole in the wall bodega....yes they sell plantains...but im worried the guy fucked up somehow, he barely spoke english and the money was going to a far off european land
I've done mine via WU and their service charge is very expensive but nevertheless the benefits outweight the cost.
I've always been asked for my ID card, I believe it's a new policy they are implementing.