Posted by: badarkta February 26, 2011
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Atomic,
This is the new regulation interduce a year before, companies like moneytonepal, muncha, thamel.com whatever , they cannot transation money without sender SSN. So they need to SSN for record, if the government authority asked for them they should provid.
However if you send via moneygram or western union, you need provide SSN if you send more than 3000.
This is the new regulation interduce a year before, companies like moneytonepal, muncha, thamel.com whatever , they cannot transation money without sender SSN. So they need to SSN for record, if the government authority asked for them they should provid.
However if you send via moneygram or western union, you need provide SSN if you send more than 3000.