What do I need to send and receive money in USA from an ABC Money Transactions, Inc. location?
Depending on the amount being sent or received, both sender(s) and receiver(s) may need to show a current, valid government-issued photo ID and provide additional information to meet U.S. government requirements. Sending money at a main branch or an agent location does not require credit card, debit card, bank account, membership or citizenship paper. You can contact any ABC Money Transactions, Inc. location for more details.
