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List of Identity proof to receive money using Western Union, MoneyGram in India

You are required to show relevant identity documents to receive money from money transfer service like Western Union, MoneyGram and others in India.

To receive money using money transfer service like Western Union you have to have money transfer transaction number (MTCN control number) , sender contact details and proof of identity.

Here are the list of Identity proof which you can submit to receive money

  • Driving License
  • Passport
  • Ration Card
  • Indian Voters ID
  • PAN Card
  • Bank Pass Book (with Photo)
  • Police Card
  • Army card
  • Government- issued identification cards with Photo
  • Student ID issued by Government College
  • Refugee Card

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