If you want to make an online transfer of more than $10,000 at a single time, then MoneyGram might not be the best option for you.
Requirements To Send Money
Valid government ID
Your recipient's full name and location
Bank account number
Your recipient's mobile number and international dial code
Requirements To Receive Money
When you’re receiving money in person, you’ll need the following information:
Verified ID such as license and passport
Your transfer reference number
Completed receiver form
Note: MoneyGram offers a MoneyGram tracking system that allows you to track your transfer wherever you are. In case of anything, it's essential to get in touch with the company during MoneyGram near me hours.