ow to Receive Money (By Cash Pick-up at an agent location)

How to Receive Money (By Cash Pick-up at an agent location)

In principle, money sent through the Seven Bank international money transfer service will be received at a location affiliated with Western Union in cash in a foreign currency specified by the customer. In principle, the receiver does not need to have a bank account. To receive money, the receiver needs to present the Money Transfer Control Number (MTCN) that will be communicated from the sender and to perform the prescribed procedure at a receiving location.
  • Receive an MTCN and other information from the sender
  • Go to a receiving location affiliated with Western Unionin the country where the money is to be receive
    • About Western Union
    • * Click here to see major receiving locations in major countries.
    • * On how to receive money at banks in Brazil, HERE
  • Enter the necessary information including the MTCN on the reception application form and submit it at a receiving location affiliated with Western Union. Perform the prescribed procedure there.
  • Receive the funds transferred in cash in a currency specified by the customer
  1. Even if the Bank accepts a money transfer request, there may be cases where the receiver is unable to receive payment at any part of or all of the Payment Center located in the payout country or where the relevant amount cannot be credited to the Receiver's Bank Account due to transactional restrictions prescribed by the Alliance Partner, the Payment Center or the Receiver's Bank.
  2. Alliance Partner, Payment Center or the Receiver's Bank may establish or change restrictions on the payment to receivers, etc. without any prior notice. The restrictions include limits on payout amount and frequency of payment, restrictions on kinds and volume of the payout currencies, qualification requirements of the receiver such as those on its age, address and whereabouts, and restrictions under laws and ordinances of the payout country, etc. Money transfer accepted by the Bank will be limited by these restrictions, and payment to a receiver will be made only within such limitation. There may be cases where a separate transaction, such as conversion to another currency (including conversion of small denominations of the payout currency into another currency), is required for payment.
  3. If the Cash Receipt Method is taken, it will be necessary to take certain procedures, including the presentation and provision of documents and information as prescribed by the Payment Center, in addition to the presentation of the transaction details.For inquiries about receiving money transfers at an agent location, please contact the Western Union Customer Service Center (0034-800-400-733).

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