array(3) { ["company_details"]=> array(13) { ["name"]=> string(29) "Moneygram International, Inc." ["slug"]=> string(36) "dfd31-us-moneygram-international-inc" ["logo"]=> string(84) "https://images.businessradar.com/linkedin_logos/c0e767d7-d76d-41be-9a7b-735df499fdf5" ["description"]=> string(1609) "MoneyGram is a global leader in cross-border P2P payments and money transfers. Its consumer-centric capabilities enable family and friends to quickly and affordably send money in more than 200 countries and territories, with more than 75 countries now digitally enabled. MoneyGram leverages its modern, mobile, and API-driven platform and collaborates with the world's leading brands to serve millions of people each year through both its walk-in business and its direct-to-consumer digital business. With a strong culture of innovation and a relentless focus on utilizing technology to deliver the world's best customer experience, MoneyGram is leading the evolution of digital P2P payments. For more information, please visit moneygram.com and follow @MoneyGram. MoneyGram and the Globe are marks of MoneyGram. All other marks are the property of their respective owners. ©2023 MoneyGram. State Licensing: Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New York Licensed by the Georgia Department of Banking and Finance; NMLS #898432 Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc. (NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: 888-784-0136. 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MGI recently teamed up with the digital wallet app of Jamaica – Lynk which was introduced in December 2021 and is owned by the leading financial group of the country — National Commercial Bank Financial Group ("NCBFG")." ["url"]=> string(92) "https://www.nasdaq.com/articles/moneygram-mgi-ties-up-to-ease-remittance-receipts-in-jamaica" ["image_url"]=> NULL ["source"]=> string(10) "nasdaq.com" ["publication_date"]=> string(10) "2023-03-13" ["categories"]=> array(1) { [0]=> string(18) "Financial Distress" } } [2]=> array(7) { ["title_en"]=> string(49) "MoneyGram and Ant Financial call off merger plans" ["snippet_en"]=> string(256) "Money transfer company MoneyGram and Ant Financial have agreed to terminate their Amended Merger Agreement, following their inability to obtain the required approval for the transaction from the Committee on Foreign Investment in the United States (CFIUS)." ["url"]=> string(95) "https://postandparcel.info/92078/news/e-commerce/moneygram-ant-financial-call-off-merger-plans/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/8ab19a8c-8847-46e9-90be-6c52b748f1eb" ["source"]=> string(18) "postandparcel.info" ["publication_date"]=> string(10) "2018-01-03" ["categories"]=> array(5) { [0]=> string(18) "General Investment" [1]=> string(25) "Business Model Resilience" [2]=> string(18) "Financial Distress" [3]=> string(21) "Competitive Behaviour" [4]=> string(6) "Merger" } } [3]=> array(7) { ["title_en"]=> string(61) "Alibaba creates second colossus Ant Financial but takes a hit" ["snippet_en"]=> string(243) "Alibaba's Jack Ma is well on his way to creating a second behemoth. Its financial branch, Ant Financial, is gobbling up other (payment) companies and investing eagerly. An IPO seems imminent. On paper, the company is already worth $60 billion." 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Moneygram International, Inc.

Location

Texas

Founded

1940-02-08

Website

https://www.moneygram.com

Articles

491 Articles

Category

Functions Related to Depository Banking, Not Elsewhere Classified

Description

MoneyGram is a global leader in cross-border P2P payments and money transfers. Its consumer-centric capabilities enable family and friends to quickly and affordably send money in more than 200 countries and territories, with more than 75 countries now digitally enabled. MoneyGram leverages its modern, mobile, and API-driven platform and collaborates with the world's leading brands to serve millions of people each year through both its walk-in business and its direct-to-consumer digital business. With a strong culture of innovation and a relentless focus on utilizing technology to deliver the world's best customer experience, MoneyGram is leading the evolution of digital P2P payments. For more information, please visit moneygram.com and follow @MoneyGram. MoneyGram and the Globe are marks of MoneyGram. All other marks are the property of their respective owners. ©2023 MoneyGram. State Licensing: Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New York Licensed by the Georgia Department of Banking and Finance; NMLS #898432 Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc. (NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: 888-784-0136. MoneyGram’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/

Articles

NBU denies problems with transfers via Western Union, MoneyGram due to withdrawal of UFG from market

2023-10-17 (interfax.com.ua)

NBU denies problems with transfers via Western Union, MoneyGram due to withdrawal of UFG from market

The cancellation by the National Bank of Ukraine( NBU) of the registration of the Ukrainian Financial Group( UFG) as a participant in international payment systems does not create problems for transfers through Western Union and MoneyGram( both from the USA) due to the presence of a sufficient

Read more
MoneyGram (MGI) Ties Up to Ease Remittance Receipts in Jamaica

2023-03-13 (nasdaq.com)

MoneyGram (MGI) Ties Up to Ease Remittance Receipts in Jamaica

MoneyGram International, Inc. MGI recently teamed up with the digital wallet app of Jamaica – Lynk which was introduced in December 2021 and is owned by the leading financial group of the country — National Commercial Bank Financial Group ("NCBFG").

Read more
MoneyGram and Ant Financial call off merger plans

2018-01-03 (postandparcel.info)

MoneyGram and Ant Financial call off merger plans

Money transfer company MoneyGram and Ant Financial have agreed to terminate their Amended Merger Agreement, following their inability to obtain the required approval for the transaction from the Committee on Foreign Investment in the United States (CFIUS).

Read more
Alibaba creates second colossus Ant Financial but takes a hit

2017-06-02 (emerce.nl)

Alibaba creates second colossus Ant Financial but takes a hit

Alibaba's Jack Ma is well on his way to creating a second behemoth. Its financial branch, Ant Financial, is gobbling up other (payment) companies and investing eagerly. An IPO seems imminent. On paper, the company is already worth $60 billion.

Read more

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