Do I have to submit additional information every time I send over $3,000?
You will only need to provide additional information/documentation the first [...]
You will only need to provide additional information/documentation the first [...]
Each cash pickup location has its own limits on transfers. [...]
You can send up to $30,000 in any 30-day period.
We set limits on the amount you can send per [...]
When initiating a transfer above $3,000, you will be required [...]
We require that you provide your receiver’s Mexican Government ID [...]
We accept the following Mexican Government IDs for Senders and [...]