Are there any special requirements when picking up a Money Transfer?

All customers receiving transfers below USD1999.99 us or its Jamaican equivalent must have one form of Government issued Id. For amounts of USD 2000 and above, the customer should have a second form of identification/verification document.  The Money Transfer Control Number (MTCN) is a requirement to pick-up all receiving transfers.  This number is unique to your transaction; ensure you have this number from your sender.

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