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Will the recipient in Italy need identification to receive money from The Virgin Islands, U.S.?
Yes. If you're sending money from The Virgin Islands, U.S. to Italy for cash pickup, the recipient in Italy must show a valid ID and sometimes the transaction number. This helps ensure that money sent from The Virgin Islands, U.S. is securely delivered in Italy.
What should I do if I lose my transfer information?
Contact the service's customer support immediately so they can assist you.
You may be required to provide personal information and the transfer number.
Do I need a bank account in The Virgin Islands, U.S. to send money to Italy?
Not necessarily. Many international services operating in The Virgin Islands, U.S. offer cash transfers to Italy, so you can send money without a bank account. However, if you’re using online banking or bank-to-bank transfer from The Virgin Islands, U.S. to Italy, an account will be required.
