Western Union Direct to Bank Review

Head office:
Western union direct to bank account
Western Union Direct to Bank is the most cost-effective of all WU’s services. Last year, Western Union handled 226 million consumer-to-consumer international payments, representing a volume of money transferred of $81 billion. B2B volume represented $425 million. Your money is in safe hands as Western Union facilitate more than 700,000 online transactions yearly in the UK alone, with the online arm of the business growing by the day. All major debit and credit cards are accepted when sending money through the Western Union site (Delta, Electron, MasterCard, Maestro, Visa). Western Union Direct To Bank Account (card to account) service is the new and cheapest online money transfer service offered by Western Union. Money is deposited into receiver’s bank account within a maximum of three business days. Verified by Visa and MasterCard SecureCode to protect against any unauthorized payment online.

As a Western Union customer, you may wish to transfer money on a regular basis. It is important to understand limits for verified and non-verified customers. The daily transaction limit is based on your transaction history with Western Union. For non-verified customers there is a £400 limit per transaction and £800 multiple transaction limit per two transactions. For verified customers there is a £2500 limit per transaction and £2,500 multiple transaction limit per 3 day period. After two transactions you must complete the EU identification process to increase limits and become a verified customer.

WESTERN UNION DIRECT TO BANK CURRENCY INFO

Currency Types
Number Currencies supported
Countries supported
From
To
Country
Blue house
AUD
Australia
Blue house
EUR
Austria
Blue house
BHD
Bahrain
Blue house
EUR
Belgium
BRL
Brazil
CAD
Canada
USD
China
Blue house
EUR
Cyprus
Blue house
CZK
Czech Republic
Blue house
DKK
Denmark
Blue house
AED
Dubai
EGP
Egypt
Blue house
EUR
Estonia
Blue house
EUR
Finland
Blue house
EUR
France
Blue house
EUR
Germany
Blue house
EUR
Greece
HKD
Hong Kong
Blue house
HUF
Hungary
ISK
Iceland
Blue house
INR
India
Blue house
IDR
Indonesia
Blue house
EUR
Ireland
ILS
Israel
Blue house
EUR
Italy
JMD
Jamaica
Blue house
JPY
Japan
JOD
Jordan
KES
Kenya
KWD
Kuwait
LVL
Latvia
Blue house
LTL
Lithuania
Blue house
EUR
Luxembourg
Blue house
MYR
Malaysia
Blue house
EUR
Malta
MXN
Mexico
Blue house
EUR
Monaco
MAD
Morocco
Blue house
EUR
Netherlands
Blue house
NZD
New Zealand
Blue house
NOK
Norway
OMR
Oman
Blue house
PHP
Philippines
Blue house
PLN
Poland
Blue house
EUR
Portugal
QAR
Qatar
Blue house
RON
Romania
RUB
Russia
NGN
Nigeria
SAR
Saudi Arabia
SGD
Singapore
Blue house
EUR
Slovenia
Blue house
ZAR
South Africa
KRW
South Korea
Blue house
EUR
Spain
Blue house
SEK
Sweden
Blue house
CHF
Switzerland
Blue house
THB
Thailand
TRY
Turkey
Green house
GBP
UK
Blue house
AED
United Arab Emirates
USD
USA
Private Clients Include
Corporate Clients Include

WESTERN UNION DIRECT TO BANK PAYMENT INFO

Minimum Transfer Amount
GBP Equivalent
Maximum Transfer Amount
GBP Equivalent
Payment Method
Transfer Fee Structure (Costs)
Telephone Dealing Supported
Tick
Online Dealing Supported
Tick
Online Dealing Transfer Limit

WESTERN UNION DIRECT TO BANK ACCOUNT INFO

Account Required To Trade
Tick
Time opening private account
Time opening corporate account
Segregated Client Accounts
Tick

IS WESTERN UNION DIRECT TO BANK SAFE?

Company Established
FCA Number
HMRC Number
Segregated Client Accounts
Tick
Awards
Yearly Transactional Volume
Reviewed By
MyCurrencyTransfer.com
Rating
Date Reviewed
2014-04-17