WU to China

[ydrpysg]

I saw somewhere that WU requires an id for all transfers (regardless of $ amount) to China. Is this true?

[finafreak]

Originally Posted by ydrpysg

I saw somewhere that WU requires an id for all transfers (regardless of $ amount) to China. Is this true?

Yes,.Now you can send more than 2k a month,.The new max is 40 k a month not bad,.But im sure at that rate of 40 k you would be red flagged and asked wtf,.even at 10k.


fina

[ExtremeAnabolics]

Nahh I'm not sure about that 40k limit bro. I have just spoken to WU 2 days ago concerning this. The limit is still 2k per month. I had to cancal my last transaction because of it.

EA

[lamb88ert]

ya, that shit sucks for ppl wanting bulk orders

[ramboj70]

Originally Posted by lamb88ert

ya, that shit sucks for ppl wanting bulk orders

just send a money order, lot cheaper

[finafreak]

Originally Posted by ExtremeAnabolics

Nahh I'm not sure about that 40k limit bro. I have just spoken to WU 2 days ago concerning this. The limit is still 2k per month. I had to cancal my last transaction because of it.

EA

I just wired 8k bro,.So thats how i now,and.2 twice./call the western union rep they will speak the thruth


fina

[Hypertrophiac]

i wouldnt use WU anymore at all unless you have a fake ID. they are requiring ID for sending money anywhere now, even within the US (at least at where i do WU). they used to not require ID to send to anywhere.

[Nytol]

In the UK, no ID is needed for anything under £600.

[jacksauce]

Originally Posted by Hypertrophiac

i wouldnt use WU anymore at all unless you have a fake ID. they are requiring ID for sending money anywhere now, even within the US (at least at where i do WU). they used to not require ID to send to anywhere.

The people I deal with at the WU outlet let me do it myself. I use all kinds of fake names and addresses.

The store was new at the time and did not know how to send corectlly so I showed them from the start.

It's a fucked up business.

[SuperJew]

Hmmm, I just go down to my local Winn-Dixie ( For you northern boys, that's a grocery store down here ) I've never had any trouble at all. The forms are just laying out and I pick one up and write whatever I want on it. Hell, I could write my name as " Mr. Winn-Dixie " and put down the store's address as my own. They'd still type it into the computer.

[Hypertrophiac]

ok then its just my location.....thats fucked up!

[ratmonkey]

Originally Posted by Hypertrophiac

ok then its just my location.....thats fucked up!

find a new location.

store policy can change from location to location, as long as it doesn't go against federal or main branch regulations.

[finafreak]

Im guessin It could be that in some states,.they might not let u wire more than 2k,.Im on the west coast,.

But it does help knowing bros that own the store for fake names

fina