Frequently Asked Questions

You can find the answers to many of your questions below. If you still need more information, do not hesitate to contact Capital Bank SA or Societe GRL Hatienne de Banque for your Customer Care needs.

 

Call Capital Bank SA on +509 2813 1512 or +509 2813 1537 from 8:00 to 17:00 on weekdays, 8:00 to 14:00 on Saturdays. Societe GRL Hatienne de Banque
on +509 3859 6346 or +509 3859 6348 from 8:00 to 18:00 on Monday to Saturday, 8:00 to 13:00 on Sundays.

Can I send money online with Western Union®?

To send money online from Haiti you can start your money transfer online by creating a Western Union profile . and entering your transfer details and going to your nearest Capital Bank SA or Societe GRL Hatienne de Banque location to pay for and complete the transfer.

How do I complete my first money transfer online in Haiti?

To start, visit haiti.wu.com and create an online profile, which only takes a few minutes. After you have created your profile, you will need to enter your money transfer details, including country you are sending to, receiver’s details etc. Once complete, you will need to go to your nearest Capital Bank SA or Societe GRL Hatienne de Banque location and show a valid government-issued photo ID and pay for and complete your transfer.

If you have any questions about creating your profile, please call Capital Bank SA or Societe GRL Hatienne de Banque Customer Care. Call Capital Bank SA on +509 2813 1512 or +509 2813 1537 from 8:00 to 17:00 on weekdays, 8:00 to 14:00 on Saturdays. Societe GRL Hatienne de Banque on +509 3859 6346 or +509 3859 6348 from 8:00 to 18:00 on Monday to Saturday, 8:00 to 13:00 on Sundays.

To which countries can I send money online?

Find all the countries you can send money to by visiting the Haiti westernunion.com. site

Sending money within Haiti is available.

How do I pay for my money transfer online?

You cannot pay for your money transfer online.

After you have created your online profile and entered the required transfer details, we will email you a receipt with information about your transfer, including your tracking number (MTCN). To pay for your transfer you will need to visit your nearest Capital Bank SA or Societe GRL Hatienne de Banque location

Please ensure you take your receipt and a government-issued photo ID with you.

How much money can I send online from Haiti?

The transfer limits for sending money from Haiti are 500 USD per day.

For more information, call Capital Bank SA on +509 2813 1512 or +509 2813 1537 from 8:00 to 17:00 on weekdays, 8:00 to 14:00 on Saturdays. Societe GRL Hatienne de Banque on +509 3859 6346 or +509 3859 6348 from 8:00 to 18:00 on Monday to Saturday, 8:00 to 13:00 on Sundays.

How do I know if my online transfer has been approved?

Your online receipt will show if your transfer has been approved. When the transfer is complete, you’ll get an email with your tracking number (MTCN).

How can I cancel a money transfer after it was sent?

A money transfer can only be cancelled if it has not been collected by the receiver in the destination country.

If you wish to cancel your online money transfer, please call Capital Bank SA on +509 2813 1512 or +509 2813 1537 from 8:00 to 17:00 on weekdays, 8:00 to 14:00 on Saturdays. Societe GRL Hatienne de Banque on +509 3859 6346 or +509 3859 6348 from 8:00 to 18:00 on Monday to Saturday, 8:00 to 13:00 on Sundays.

Can I get a receipt for my transfer?

Yes, you will get a receipt for your transfer.

What is a tracking number or MTCN?

The tracking number (MTCN) is a unique code assigned to your transfer.

Your receiver will need this number when they pick up their money and it can also be used to track your transfer.

Who uses Western Union® money transfer services?

You can use Western Union services if you need to support friends or family abroad, or if you’re a traveler who needs to send money from a foreign country.

Who are Western Union® agents?

Western Union agent locations are independent businesses that provide money transfer services to their customers on behalf of Western Union. They are our representatives in the different countries you need to send or receive money. They may be banks, post offices, supermarkets, grocery stores, check cashiers, mailbox centers, drug stores, travel agencies, depots, airports, train and bus stations, currency exchange offices and other retailers.

How can I find a Western Union agent location in Haiti?

Finding an agent location in Haiti is easy. Go to our agent locator.

How do I send money from an agent location?

Once you get to our agent location, you may be asked to provide some information like your receiver’s first name, last name, the amount you wish to send, the country you are sending to and a valid government-issued photo ID. Then you simply need to pay the agent the total amount, including applicable fees.

What documents can I use to send money in Haiti?

You’ll need to present one of the following documents:

  • A valid passport
  • A valid government-issued national ID
  • A valid driver’s license

Acceptable IDs are subject to the banking laws and regulations of Haiti.

How much money can I send from a Western Union® agent location in Haiti?

You can send up to 500 USD per day.

How money transfers are paid out to receivers?

Money transfers will generally be paid in cash or will be transferred directly to the receiver’s bank account if the option is available.

Restrictions may apply. Please contact a Western Union agent to get more information about restrictions.

How can I know the status of my money transfer?

You can check your transfer status online. All you need is the sender’s name and the tracking number (MTCN) printed on the sender’s receipt.

Can I send money at any time in an agent location?

Each Western Union agent location has its own hours of operation. Some have extended hours and are open during weekends.

Find a nearby Western Union agent location with our agent locator.

What documents can I use to pick up money in Haiti?

If you need to pick up money at a Western Union® agent location, please present one of the following documents to the agent:

  • A valid passport
  • A valid government-issued national ID
  • A valid driver’s license

Acceptable IDs are subject to the banking laws and regulations of Haiti.

How do I know if my money transfer has been received?

You can track a transfer at haiti.wu.com. Type in the sender’s name and the tracking number (MTCN) and you’ll get an update on the latest status of your money transfer.

How do I pick up a money transfer?

You can pick up the money at any Western Union agent location. You’ll need to provide the following information:

  • The sender’s full name
  • The country where the money was sent from
  • The approximate amount that was sent
  • The tracking number (MTCN)

Acceptable ID documents are also required.

For more information, please visit your nearest Western Union agent location.

How does a Western Union® agent pay out the money transfer?

Money transfers will generally be paid in cash or will be transferred directly to the receiver’s bank account if the option is available.

Other restrictions may apply. For more information, please visit your nearest Western Union agent location.

How much does it cost to receive money?

All fees are paid by the sender.

What are Western Union® agent locations?

Western Union agent locations are independent businesses that provide money transfer services to their customers on behalf of Western Union. They are our representatives in the different countries you need to send or receive money. They may be banks, post offices, supermarkets, grocery stores, check cashiers, mailbox centers, drug stores, travel agencies, depots, airports, train and bus stations, currency exchange offices and other retailers.

How can I find a nearby Western Union agent location?

Finding an agent location in Haiti is easy. Go to our agent locator.

How do I send money from a Western Union agent location?

You’ll need to provide a valid identification document and pay the agent the amount you want to send, plus the applicable fees, in cash.

Which transfer service is offered at Western Union agent locations?

Western Union agent locations offer the ability to send and receive money around the world using cash.

How much money can I send from a Western Union agent location?

You’ll be able to send 500 USD per day.

Does Western Union® need to confirm my identity?

After you have created an online profile and entered your money transfer details you will need to take a valid photo ID and visit your nearest Capital Bank SA or Societe GRL Hatienne de Banque® location to pay for your transfer.

Remember to take your receipt with you.

What documents do I need to present to send money?

You’ll need to present one of the following documents:

  • A valid passport
  • A valid national ID
  • A valid driver’s license

Acceptable IDs are subject to the banking laws and regulations of Haiti.

Where can I find a Capital Bank SA or Societe GRL Hatienne de Banque location in Haiti to pay for my transfer?

You can find a Capital Bank SA or Societe GRL Hatienne de Banque agent location here.

How do I register online on westernunion.com in Haiti?

Registration is required for most of our services. To complete your registration, please follow these steps:

  1. Visit haiti.wu.com and start the online registration process.
  2. Once on the Western Union website, select the “Sign up” button.
  3. Add a valid email and a password.
  4. Enter your personal information.
  5. Enter your contact details.
  6. Enter a security question.
  7. Agree to Terms and Conditions and our Privacy statement.
  8. You will receive a verification email from us.
  9. You’re now ready to log in to your profile.
Does it cost anything to register for online services in Haiti?

No, it’s free to register.

Who can register and send money online?

Anyone who meets the following conditions can use our online services. You:

  • Must have a photo ID such as a valid passport, national ID card or a driver’s license.
  • Must be at least 18 years old.
  • Must accept the Terms and Conditions and Privacy statement for using Western Union and Capital Bank SA or Societe GRL Hatienne de Banque.
  • Must have a credit or debit card.
  • Must have a valid email address and phone number.
How many times can I register?

You can register with an email address and a valid government-issued ID only once.

How can I change or update my Western Union® online profile?

If you need to change your profile information, please contact Capital Bank SA on +509 2813 1512 or +509 2813 1537 from 8:00 to 17:00 on weekdays, 8:00 to 14:00 on Saturdays. Societe GRL Hatienne de Banque on +509 3859 6346 or +509 3859 6348 from 8:00 to 18:00 on Monday to Saturday, 8:00 to 13:00 on Sundays..

What do I do if I forgot my User ID or log in password, or repeatedly entered incorrect details?

Your user ID is the ID number you used to create your profile.

If you forgot your password, you can select the “Forgot password” option and a new temporary password will be sent to your email.

If you entered your log in information incorrectly 3 times, your profile will be locked. Please try to log in to your profile after 30 minutes or contact Capital Bank SA on +509 2813 1512 or +509 2813 1537 from 8:00 to 17:00 on weekdays, 8:00 to 14:00 on Saturdays. Societe GRL Hatienne de Banque on +509 3859 6346 or +509 3859 6348 from 8:00 to 18:00 on Monday to Saturday, 8:00 to 13:00 on Sundays.

What do I do if I want to change my log in details, password, or email address?

You can change your password or email only at your nearest Capital Bank SA or Societe GRL Hatienne de Banque agent location.

How can I cancel my Western Union online profile?

Please contact Capital Bank SA on +509 2813 1512 or +509 2813 1537 from 8:00 to 17:00 on weekdays, 8:00 to 14:00 on Saturdays. Societe GRL Hatienne de Banque on +509 3859 6346 or +509 3859 6348 from 8:00 to 18:00 on Monday to Saturday, 8:00 to 13:00 on Sundays.

We value our business and takes pride in delivering your funds in the quickest and most reliable way possible. However, it is important that you protect yourself from fraudsters who are out to get your money.

Below are some frequently asked questions about fraud. For more information, please visit our Fraud Awareness page.

Are there common fraud scenarios that I should be aware of and things I shouldn’t send money for?

Be wary if you are required to pay a fee before receiving a loan. Beware of sweepstakes, prize or lottery company representatives who tell you to transfer money to them in order to claim a prize you’ve won. There are many companies running fraudulent contests that ask you to transfer them money but give you nothing in return.

Beware of unsolicited letters or emails from a Nigerian or other foreign government officials requesting assistance in the transfer of excess funds from a foreign country into your bank account.

Beware of telephone calls from the police claiming someone you know has been in an accident or arrested and is requesting money.

Beware of unsolicited letters or emails offering an unrealistic price for expensive or difficult to find merchandise.

Make sure you know to whom you are sending money. If you are purchasing goods or services and paying through the Western Union network, it is your responsibility to verify the reputation and legitimacy of the seller. Western Union is not responsible for the non-receipt or quality of any goods or services.

I received a suspicious email from someone claiming to be Western Union. What should I do?

If you receive an email from a company representing itself as Western Union and you are not sure it was sent by Western Union, do not click on any links in the email. This may be a “phishing” attempt to fraudulently acquire sensitive information from you. Instead, immediately forward the suspicious email to spoof@westernunion.com.

Western Union will never send you emails to ask for your user ID, password, or credit card details.

Find out more about Fraud Protection.

Can the Test Question feature secure my funds or delay payment of a transfer?

The “Test Question” feature in the Western Union® Money Transfer service is designed for emergency situations where the receiver does not have proper identification (e.g. his or her wallet and identification have been stolen). It should never be used as additional security to time or delay the payment of a transfer. In many locations, Western Union will pay the receiver whenever the receiver shows proper identification, even if the receiver does not know the answer to the test question. Test question is not available for payout in Haiti.

Does Western Union offer an escrow service or any kind of buyer protection?

Western Union does not offer an escrow service or any type of “purchase protection” policy. Western Union’s business is to transfer funds from a sender to a receiver. We caution people who use our services against sending money to people they don’t know. It is the sender’s responsibility to know the party to which the funds are being sent. Using a fictitious name or changing the receiver name after the money transfer has been sent is not a guaranteed means of securing funds. If a receiver presents proper identification with the same name as on the money transfer, payment will be made.

Be wary of 3rd party “collection” or “holding” services unless they are a reputable licensed escrow service. Western Union is not an escrow service, should not be used as an escrow service and is currently not affiliated with any escrow services.

Can I use Western Union to pay for online auctions?

For online auctions, examine seller feedback carefully and know the warning signs associated with fraudulent auction sales. Most online auction sites have safety guidelines or FAQs that can help you identify potentially fraudulent sales. Be wary if the seller is using a free email address or insists on accepting only one form of payment. Report any suspicious activity and file non-delivery of goods complaints with the auction site through which you purchased the item.

Remember that Western Union never acts as a guarantor of an auction buyer or seller’s performance.

What can I do if I suspect fraud or am a victim of fraud?

If you feel you have been the victim of fraud and have sent money using Western Union, call our Fraud Hotline to file a formal fraud claim with us. We also encourage you to file with your local law enforcement, as we work directly with them on their investigation and details of the transfer.

Find out more about Fraud Protection.

What does Western Union do to protect my information?

Western Union employs a variety of technique, including SSL technology, to keep your personal information safe.
Additionally, the following tips can help keep your password secure:

  • Make your password difficult to guess. Avoid using any part of your name, your birthday, or any words that can easily be associated with you.
  • Use a combination of letters and numbers, and a mix of lower case and capital letters.
  • Use multiple passwords for your various accounts to decrease your risk in case one password is compromised.
  • Avoid writing your password down where it may be compromised.

You can further protect your passwords by making sure that your virus-scanning software is kept up to date, and by running anti-spyware programs. These programs can help protect you from viruses or other malware that could compromise your identity even though your computer may seem to be working fine.

If you use Microsoft Windows, make sure your Windows updates are enabled to help keep your operating system protected. You can learn more about Microsoft Windows updates at http://www.microsoft.com.

Use extra caution when entering your password on a computer that does not belong to you. Viruses, spyware, or the browser settings might be used to compromise your profile by recording your user name and password.

For more information about how to protect yourself from fraud, visit our Fraud Awareness page.