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\n<\/p><\/div>"}. 1 Enter the MTCN: When choosing a money transmitter, carefully compare both transfer fees and exchange rates. While it’s not without risks, it is a reliable way to get money to friends and family almost anywhere in the world. Fees and rates subject to change without notice. TransferWise is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, Firm Reference 900507, for the issuing of electronic money. It's very useful information for me and my friends. Generally, you’ll find the following limits apply with Western Union:¹. Learn all about international and domestic wire transfers with Bank of America. Heal your gut! There are several reasons for Western Union to hold funds: * The first reason is because either the sender or receiver is on the “Specially Designated Nationals List” or SDN List the Department of Treasury and FBI maintain. Never send money to a grandchild, family member, or friend for an emergency situation that you haven’t personally confirmed through a reliable source. For international transfers, you might have to provide information about the transfer purpose, and fund source, to ensure compliance with anti-terrorism and money laundering regulations. Where you can manage and send 50+ currencies all from the same account. One way you can transfer money with Western Union is by going in person to one of their local offices. Never disclose your activity to someone you don't trust. Oh, and while you’re at it, check out TransferWise’s borderless multi-currency account. For security reasons, Western Union cannot proceed with your request without proper verification of a transaction.
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