Money Transfer Services
- World Remit
- Western Union Money Transfers
- Money Gram Money Transfers
- Mobile Money Services
- Agent banking
- Express Money
Below are the requirements needed when sending and receiving from any of the above services.
Money Gram
Sending MoneyGram
(i) Estimate the cost to transfer money.
(ii) Find a City Forex location near you,
(iii) Complete a simple money transfer form and finally Contact the person receiving your money transfer.
Receiving Money Gram
(i) Request the money transfer reference number.
(ii)Visit your nearest City Forex location.
(iii) Complete the receive form
Western Union
Sending Western Union
(i) Money transfers sent to Uganda must include a test question
(ii) Maximum principal Send amount is 10,000 US dollars or local equivalent per person, per transaction per day.
(iii) Save your receipt and share the tracking number (MTCN) with your receiver for pick up.
Receiving Western Union
(i) The Money Transfer Control Number (MTCN) from your Sender's.
(ii) Sender's first and last names.
(iii) City, country the money was sent from and the the amount that was sent.
(iV) Your first and last names, address, and telephone number.
(iV) Government-issued identification (such as a driver’s licence or National Id OR Passport
WorldRemit
Receiving WorldRemit
(i) Identification. This must be a government issued ID, such as a passport or driving licence..
(ii) Transaction reference number. When collecting funds your recipient should give their name and this number, which they will have received by SMS (and in some cases email as well). |
