Bank Account Transfers Details | Western Union AU (2025) (original) (raw)

Details you need for bank account transfer

For more details on the banking information you need, as well as the amount of time required to process the money transfer, find the country you want to send money to in the list below.
Please note: Bank name is mandatory in most countries.

0Funds may be delayed or services unavailable based on certain transaction conditions, including amount sent, destination country, currency availability, regulatory and foreign exchange issues, required receiver action(s), identification requirements, Agent location hours, differences in time zones, or selection of delayed options. Additional restrictions may apply. See Terms and Conditions for details.

1The initial transfer can take up to five days pending KYC validation, with subsequent transactions to the same Receiver bank account number occurring on the same day.

2China: Real-time transfers are available to accounts with an associated UnionPay debit card number beginning “62”. Transfers to certain accounts may only be sent during China bank processing hours from 7.30 pm to 9.45 am Eastern Time. For first-time receivers, transfers may be delayed as we may need additional information from the account holder.

3China: The initial transfer may take up to five days pending Receiver registration, with subsequent transactions to the same Receiver bank account number occurring within minutes.

4First time Receivers must register.

5India: Real-time transfers are available for UPI money transfers up to 100,000INR and for amounts less than 200,000INR sent to receiving banks with IMPS services, including State Bank of India, ICICI Bank Limited, HDFC Bank, Axis Bank, Punjab National Bank and Bank of Baroda. Sums larger than 200,000INR will arrive the next day by NEFT.

6Indonesia: Real-time transfers are available to BRI, BNI, BCA and Bank Mandiri. Funds will reach most other banks in Indonesia on the same banking day for amounts less than 10m IDR. Funds will generally reach a receiver’s bank account on the same banking day for transfers sent before 11 am Eastern Time.

7Mexico: Real-time transfers are available to Banamex, Bancomer, Santander, Azteca, Bancoppel, HSBC and Scotiabank. For other banks, funds will generally arrive on the same banking day for transfers sent before 2.35pm Eastern Time.

8Morocco: Funds will arrive on the same banking day for transfers to Banque Centrale Populaire (BCP) sent before 8.15am Eastern Time.Funds will arrive the next banking day for transfers sent to other major banks including Al Barid Bank, Attijariwafa Bank and BMCE Bank before 8.15pm Eastern Time.

9Nigeria: Real-time transfers are available to major banks including First Bank of Nigeria, Guaranty Trust Bank, United Bank for Africa PLC and Diamond Bank.

10Pakistan: Real-time transfers are available to major banks including Habib Bank Limited, National Bank of Pakistan, Meezan Bank, Faysal Bank, Askari Bank and United Bank Limited. In the event of a receiver name mismatch, account mismatch or account requiring repair, delivery may be delayed.

11 Philippines: Real-time transfers are available to Banco De Oro (BDO), Bank of the Philippine Islands (BPI) and Land Bank. For first-time BPI receivers, it may, however, take up to 2 hours. Funds sent to Land Bank between 10am and 1pm Eastern Time may also be delayed.

12 United States of America: Funds will reach most banks in the US by the next banking day for transfers sent before 4 pm Eastern Time.

FAQs

What bank information is needed for Western Union transfer? ›

the name on your receiver's bank account. your receiver's IBAN (international identifier of the bank account). your receiver's BIC (bank identifier code, also known as SWIFT). the amount you wish to transfer.

What bank details do I give to receive money in Australia? ›

Details the sender will need

• The BSB and bank account number you want the money sent to. (Australian banks don't use IBANs).
• The full legal name on your bank account. ...
• The street address (home or business) linked to your account.
• The NAB branch address where you opened your account.
• Our BIC or SWIFT code NATAAU3303M.

Can Western Union send money to a bank account in Australia? ›

Yes, you can receive money sent from overseas with Western Union direct to your bank account in Australia. You can receive money using your digital or online bank account.

Can I transfer money from my bank account to Western Union? ›

Enter your destination and the amount you'd like to send with a bank account. Select 'Cash pickup'. Link your checking account to your Western Union® profile (U.S. accounts only). The final step to send your money is verifying your bank account.

What bank details are required to transfer money? ›

What are the required details for a bank transfer?

• The full name of the recipient.
• The amount of money you want to transfer.
• Your recipient's 6-digit sort code.
• Your recipient's 8-digit account number.
• A payment reference (usually with your name, so the recipient can identify the source of money)
• Date of transfer.

What details are needed for a Western Union transfer? ›

Start online, finish in store

• Your government-issued ID to be shown at the agent location.
• Your cash or debit card to pay for the transfer amount and fees.
• Your receiver's first and last name, to be entered as it appears on their government-issued ID.
• Your receiver's country, and in some cases*** their full address.

What bank details are needed to transfer money to Australia? ›

The bank account details you need when you send money internationally to Australia generally include the recipient's full name, their BIC or SWIFT number, and their IBAN or account number. We may also ask you for other details, such as their city or phone number.

What is the BSB code for Wise Australia? ›

We want to make sure you get AUD payments faster and more easily. Here's a guide on what's changing for you. You can find your new account details with the BSB code 774001 under your AUD balance.

How do I transfer money to my Australian bank account? ›

Best ways to send money to Australia from abroad

1. Direct Debit. Direct Debit is a convenient option that lets us take money from your account once you have authorised the payment on our site. ...
2. Bank Transfer. ...
3. Debit Card. ...
4. Credit Card. ...
5. Apple Pay. ...
6. Google Pay.

What details for Western Union? ›

Information needed to send money in person

Government-issued ID to confirm your identity. Cash, credit or debit card to pay the total, including transfer fees and exchange rates. The recipient's full name (as shown on their ID), country and address (if requested)

How can I send money to Australia through Western Union? ›

Here are the four key steps you need to follow to send your money:

1. Register for free. Sign in or sign up for a free account to start sending money to Australia online.
2. Start your transfer. Select Australia as your destination and choose the amount you want to send.
3. Select payment and recipient. ...
4. Make your payment.

Can you Western Union money directly to a bank account? ›

Yes, the Western Union “direct to bank account” service is an easy and convenient way to send funds directly to a receiver's bank account in select countries.

How do I link my bank account to Western Union? ›

On westernunion.com:

1. Log in to your profile.
2. Go to the Payment preferences section.
3. Select Add new credit or debit card. To add a bank account, choose Bank accounts and log in to your bank account online.
4. Enter your card or bank account information and choose Save.

How does bank transfer work on Western Union? ›

Frequently Asked Questions about sending money to a bank account

1. To transfer money to another bank, start by logging in or signing up and verify your free profile. ...
2. Enter the destination and amount you'd like to send. ...
3. Select 'Bank account' as the receive method. ...
4. Pay with your credit1/debit card or bank account.

What bank details do I give to receive money? ›

What details do you need for a bank transfer?

• Full name.
• 6-digit sort code.
• 8-digit account number.

What information do I need for Western Union to receive money? ›

A picture identification card will be required to pick up money from an agent location. Depending on the country and the agent location where the receiver will pick up the money, the forms of acceptable ID may vary. In general, passports and national IDs are acceptable. A driver's license might not be valid.

What information is needed to send a Western Union money order? ›

How to fill out a Western Union money order

• Pay to the order of: Write the name of the person you want to send money to. ...
• Purchaser's Address: Fill out your information where it says “From,” “Sender,” “Remitter” or “Purchaser.” You'll need to provide your full name and address.

What information do I need to wire money Western Union? ›

Through money transfer services

• Government issued ID and/or an online account you can access.
• Account funds – the amount you need to send must be there.
• Bank account number – check a bank statement or online account.
• Recipient's full name and contact information.
• Recipient bank's name, address and phone number.

What information is needed for a bank transfer? ›

What details are needed for a bank transfer?

• account holder's name.
• account sort code and account number.
• amount you want to pay.
• date you want to make the payment (if not immediately).

Author information

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