Lakshmi-Vilas-Bank Personal-NRI Premium-Banking
  • Home-Page-IconHome
  • Online Services
  • Western Union Money Transfer

 

Western Union Money Transfer

 

Western Union Money Transfer provides you an option to receive the money world wide. The Receiver/Beneficiary/customer can then go to any of our identified branches* offering western Union Money Transfer Service, fill out a simple "To Receive Money” Form and show proper photo identification. Once this information is verified and found to be satisfactory, the Branch will pay the Money.

 

Features

 
  • Service approved by Reserve Bank of India.
  • Beneficiary/Receiver pays no fee.
  • Neither the Sender nor the Receiver has to have a bank account.
  • Service is Fast, Safe, Legal & Reliable.
  • Every transfer is protected by a world class security system.
  • A single recipient can receive up to 12 remittances in a year
  • No membership or account required
  • No charges for the receiver of fund
  • The receiver should not disclose MTCN to anyone
 

Benefits

 
  • The money reaches you safely in minutes through secure Global Network.
  • At present, Western Union has over 1, 20,000 Agent locations in more than 190 countries.
  • Sender can send the money by filling a simple form “ To Send Money”
  • Receiver can receive the money by filling a simple form “To Receive Money”
 

Permitted Remittances

 
  • Personal Remittances towards family maintenance
  • Remittances favoring foreign tourists visiting India
 

Not-Permitted Remittances

 
  • All Trade related remittances, remittances towards purchase of property
  • Investments or credit to NRE/FCNR Accounts etc
  • Donations/Contributions to Charitable organizations
 

Cash Limits

 
  • Single remittance should not exceed 2500$ or its equivalent
  • Branches can pay up to Rs.49,999/- by Cash. All amounts of Rs.50,000/- and above shall be
  • paid by Pay Order/Demand Drafts (without our Bank Charges) or Direct credit to the Beneficiary Account in the Branch.
  • For Foreign Tourists amount exceeding Rs.50,000/- can be paid by Cash as per RBI permission
  • Only 30 Remittances shall be permitted in a year by a single recipient.
 

Accepted Identification proofs

 
  • Passport
  • Driving License
  • Ration Card
  • Voters id
  • PAN Card
  • Refugee Card
  • Bank pass book(where photo available)
  • Army card
  • Police card
  • Student Id (Government colleges)
 

list of Branches where you can avail the western union money transfer facility.

 
CHIC Infotech