Money Transferring: How to Get Started

Are you getting started with money transferring for the first time? Great choice! Whether you want to send money to the Philippines or transfer funds to India, Lucky Money makes the process as easy and inexpensive as possible.

It takes fewer than 30 seconds for new customers to create an account. Simply complete the New Customer Form, and in less than a minute, your account will be active and ready to send money.

Another quick and simple way to send money is to visit our homepage, choose your recipient’s country, enter the correct amount, and click Send Now. After providing additional details about how and where to send the money, you will complete the transaction.

Frequently asked questions from first-time customers include:

1. What must I provide to complete a bank deposit or credit? We need the bank name, account number, currency type, account type (checking or savings), and the recipient’s name as listed on the account.

2. Are there any important restrictions? Lucky Money users must not use the service to transfer money in support of any illegal activities, such as fraud or terrorism.

3. What type of ID does my recipient need? Your recipient must provide 2 forms of photo ID with signatures, such as a school ID, passport, or driver’s license.

More information for new users is available on our Getting Started page.

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