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MoneyGram

MoneyGram is the provider of money transfer and other financial services around the globe through both digital platforms and retail locations.

Key Facts and Figures

  • 200+ Countries and territories
  • 150+ Digitally-enabled countries
  • 135+ Currencies and numerous cryptocurrencies
  • 150M+ People served in the past 5 years
  • 80+ Years in operations
  • 5B+ Digital endpoints
Mission Statement

Mission Statement

A global fintech enabling consumers and businesses to move and manage money in nearly every country around the world.

A global fintech enabling consumers and businesses to move and manage money in nearly every country around the world.

Core Services

Core Services

Bill Payments Airtime Top-Ups International Remittances
  • Bill Payments
  • Airtime Top-Ups
  • International Remittances
Countries Covered

Countries Covered

Coverage in 200+ countries and territories worldwide via online, mobile app and through 430,000+ locations!!

Coverage in 200+ countries and territories worldwide via online, mobile app and through 430,000+ locations!!

Fees and FX Rates

Fees and FX Rates

Customer can go to Estimate Fees on MoneyGram’s homepage to estimate transfer costs and see current exchange rate. Cutsomer can estimate fees for sending online [...]

Customer can go to Estimate Fees on MoneyGram’s homepage to estimate transfer costs and see current exchange rate. Cutsomer can estimate fees for sending online or via the app.

Q and A Selection

Q and A Selection

Q: “What are the fees to send money?” A: Fees vary depending on where you are sending, how much, and how you are paying. Fees [...]

Q: “What are the fees to send money?”
A: Fees vary depending on where you are sending, how much, and how you are paying. Fees are typically lower if you pay with a bank account (must be a local bank account). If you pay with your credit or debit card, the fees are slightly higher.

Q: “Are there limits to how much or how often I can send money?”
A: You can send small or large dollar amounts via MoneyGram. Limits vary based on the payment method, send country, receive country, and receive method selected. Current limits are available on MoneyGram online or at agent locations. Additionally, send limits may be determined by your bank account, credit card, or debit card limits.
The number of transfers you can complete on a daily, weekly, monthly, and yearly basis is set for your protection. These limits may fluctuate based on market trends, security needs, and current laws and regulations.

Q: “What kind of bill payments can I make using MoneyGram?”
A: MoneyGram has over 13,000 companies that you can pay. You can make the following payments at MoneyGram:

  • Mortgage
  • Auto Finance
  • Cable and Satellite
  • Child Support Services
  • Collections
  • Credit Card (agent location only)
  • Health Care
  • Inmate
  • Insurance
  • Mobile Phone Top-up
  • Phone Bill
  • Prepaid Cards (agent location only)
  • Rent
  • Tolls and Taxes
  • Utility Bills – electric, gas, sewer, water
Compliance and Legal Info

Compliance and Legal Info

Authorized to do business in all 50 states, D.C. and all U.S. territories. Licensed as a Money Transmitter by the New York State Department of [...]
  • Authorized to do business in all 50 states, D.C. and all U.S. territories. Licensed as a Money Transmitter by the New York State Department of Financial Services. Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. Licensed by the Georgia Department of Banking and Finance; NMLS #898432.
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