Western Union
General Information
Identification Code: 814982550629-35
Website: [object Object]
Entity Form: Western Union Financial Services Inc. ( USA)
Registration Category: Companies & groups
Registration Date: 6/28/2023
Last Update: 12/29/2023
EP Accredited Number: 1
Mission & Interests
Goals: The Western Union Company (NYSE: WU) is a global leader in cross-border, cross-currency money movement and payments. Western Union’s platform provides seamless cross-border flows and its leading global financial network bridges more than 200 countries and territories and over 130 currencies. We connect consumers, businesses, financial institutions, and governments through one of the world’s widest reaching networks, accessing billions of bank accounts, millions of digital wallets and cards, and a substantial global network of retail locations. Western Union connects the world to bring boundless possibilities within reach.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
- Banking and financial services
- Economy, finance and the euro
- Fraud prevention
- Migration and asylum
Levels of Interest:
- global
Activities
Main EU Legislative Proposals: Western Union follows mainly regulatory developments directly related to its exiting and planned future product portfolio. This group of initiatives includes consumer protection, payments regulation, AML/CFT regulation, data protection, and other rules and regulation which apply to our business.
Communication Activities: Western Union is a member of various trade bodies (e.e. EPIF, Eurofi, EPFSF)
Inter-institutional or Unofficial Groupings: N/A
Head Office
Address: 7001 E Belleview Avenue
City: Denver
Country: UNITED STATES
Phone: [object Object]
EU Office
Address: Avenue des Tilleuls 33
City: Rhode Saint Genese
Country: BELGIUM
Phone: [object Object]
Financial Data
New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]
Membership Information
Members10 Percent: 0
Members25 Percent: 0
Members50 Percent: 0
Members75 Percent: 0
Members: 1
Members F T E: 1
Structure
Structure Type: Structure
Is Member Of: na
Organisation Members: PSMEG, EPIF, Eurofi, EPFSF