Western Union Direct to Bank Review

Head office:
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
AUD
Australia
EUR
Austria
BHD
Bahrain
EUR
Belgium
BRL
Brazil
CAD
Canada
USD
China
EUR
Cyprus
CZK
Czech Republic
DKK
Denmark
AED
Dubai
EGP
Egypt
EUR
Estonia
EUR
Finland
EUR
France
EUR
Germany
EUR
Greece
HKD
Hong Kong
HUF
Hungary
ISK
Iceland
INR
India
IDR
Indonesia
EUR
Ireland
ILS
Israel
EUR
Italy
JMD
Jamaica
JPY
Japan
JOD
Jordan
KES
Kenya
KWD
Kuwait
LVL
Latvia
LTL
Lithuania
EUR
Luxembourg
MYR
Malaysia
EUR
Malta
MXN
Mexico
EUR
Monaco
MAD
Morocco
EUR
Netherlands
NZD
New Zealand
NOK
Norway
OMR
Oman
PHP
Philippines
PLN
Poland
EUR
Portugal
QAR
Qatar
RON
Romania
RUB
Russia
NGN
Nigeria
SAR
Saudi Arabia
SGD
Singapore
EUR
Slovenia
ZAR
South Africa
KRW
South Korea
EUR
Spain
SEK
Sweden
CHF
Switzerland
THB
Thailand
TRY
Turkey
GBP
UK
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
Online Dealing Supported
Online Dealing Transfer Limit

WESTERN UNION DIRECT TO BANK ACCOUNT INFO

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

IS WESTERN UNION DIRECT TO BANK SAFE?

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