Depending on the country and the agent, where the receiver picks up the money, the acceptable IDs will vary. In general passports and national IDs are acceptable. A driver’s license might not be valid.
The Money Transfer Control Number (MTCN), or tracking number, is the unique reference number assigned to your money transfer. (You may also hear this referred to as the Money Transfer Control Number.) Your receiver will need this number when they pick up their money at an agent location. You'll need it to track your money transfer online or via the customer support center.
You'll need your receiver's first and last name, country and city to send money. (Some countries may require a state name, too.) If you are sending a prepaid card via Home Delivery, you'll also need your receiver's address and phone number.