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  • Western Union Cash Authorization Form - Office Of Treasury ...

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Transaction Fee RatesCountry ServicesSavePrintPR/NR #:Harvard University Western Union Cash Authorization Form Currency Name:Foreign Currency Amount:See page 2 on how to calculate for currency fluctuation.OR.

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How to fill out the Western Union Cash Authorization Form - Office Of Treasury online

Filling out the Western Union Cash Authorization Form is a crucial process for ensuring secure cash transfers to individuals outside the United States. This guide provides clear, step-by-step instructions for users to successfully complete the form online, addressing essential sections and requirements.

Follow the steps to complete the Western Union Cash Authorization Form online

  1. Click ‘Get Form’ button to obtain the form and open it in the editor.
  2. Fill out the 'Foreign Currency Amount' or 'USD Amount to be Converted to FX' section. Determine the amount based on the agreed currency and ensure it includes the necessary transaction fee.
  3. Complete the 'Transaction Fee (USD)' section. This fee will vary based on the invoice amount and the type of currency used.
  4. In the 'Cash Authorization Requirements' section, ensure all conditions are met. Mark the checkboxes that apply to your situation.
  5. Provide a detailed description of the business purpose of the payment in the designated area.
  6. Enter the 'Beneficiary Name' and 'Beneficiary Address.' Ensure that the name matches the government-issued photo ID that the beneficiary will present.
  7. Ensure that the 'Department Requestor' and 'Approver' sections are filled out with the appropriate names, emails, and signatures as required.
  8. Once all sections are completed, staple the form to the front of the corresponding invoice. Remember, copies will not be accepted and signatures must be original or electronic.
  9. Save the completed document, then download, print, or share the form as necessary.

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If you sent a transfer using wu.com or our mobile app you will receive a pick up notification via email. SMS: If you sent a transfer in person and opted for SMS notifications, we will send you a pick up notification via SMS message to the phone number you provided.

The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers.

If your transfer hasn't been picked up or deposited, you can cancel it and get a refund1. To check your transfer status, go to Track a transfer. Log in to westernunion.com or go to our app to see your recent transfers. Choose a transfer to cancel and then select Show details.

To the extent allowed by law, Western Union may deduct an administrative charge from money transfers that are not picked up within one year of the send date.

To send more than 3,000 USD from the United States, you will need to verify your identity1. Once verified, you can send up to 50,000 USD. You can verify your identity online or at an agent location. Please note: The sending limit may vary depending on the destination country and the service you choose.

How do I pick up a money transfer? The sender's full name. The country where the money was sent from. The approximate amount that was sent. The tracking number ( MTCN – Money Transfer Control Number). Acceptable ID documents are also required.

REFUND - Western Union will refund the principal amount of a money transfer (at the applicable exchange rate described herein in effect at the time the refund is made) upon the written request of the Sender if payment to the Receiver is not made or credited within 45 days.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232