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Topic: ID required to send money to Arizona? (Read 481 times)

hero member
Activity: 602
Merit: 500
June 06, 2015, 03:57:10 PM
#3
If the money sent is being used to some criminal activity, terrorism, money laundering, drugs, tax evasion, whatever, there's a record of who sent the money.

It's pretty standard procedure in any civilized country...

I have used WU before and now but they're not requiring me to show ID's when im sending money to someone..
legendary
Activity: 2786
Merit: 1031
June 06, 2015, 03:22:14 PM
#2
If the money sent is being used to some criminal activity, terrorism, money laundering, drugs, tax evasion, whatever, there's a record of who sent the money.

It's pretty standard procedure in any civilized country...
full member
Activity: 153
Merit: 100
June 06, 2015, 02:12:10 PM
#1
Today I sent some money using Western Union.  The WU guy told me that they are now required to check IDs on anyone who sends money to Arizona.  WTF?  Fortunately I wasn't sending to AZ, so they didn't bother.

I dunno what they're doing with this info, but just a heads up to anyone trading to/from Arizona...
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