information is not shared, sold, rented
Under no circumstances any details provided to us by our customers at the time of placing the order or upon our request, be shared, sold, rented or in any other way revealed to any third party unless we are requested to do so by law by the appropriate authorities or if fraud or theft is involved.due dilligence requirements
You may be asked to confirm your identity and other personal details. You may be asked to verify your identity by providing notary legalized, or confirmed by apostille or consular legalized documents depending on your country of residence.Western Union.com reserves the right to request additional information from you, other than what is set out above, to allow it to complete our verification to enable it to comply with its anti-money laundering obligations. You agree to comply with any request for further information as we reasonably require to enable us to comply with our anti-money laundering obligations. This may include, without limitation, requiring you to fax, e-mail or otherwise provide to us certain identification documents to us. As e-money/digital gold currency exchangers, we may require various sorts of "know your customer" We may amend this policy at any time by posting a revised version on our website. The revised version will be effective at the time we post it. In addition, if the revised version includes a substantial change, we will provide you with 30 days prior notice by posting notice of the change on the "Index- News" page of our website. We last modified this Policy on September 17, 2012.
