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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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dfd31-us-moneygram-international-inc
Website
https://www.moneygram.com
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
2024-04-09 (newssatellites.com)
MoneyGram International, Inc. and Tencent Financial Technology have partnered to offer consumers a new way to send funds directly to recipients' Weixin Pay
Read more
2024-04-08 (zephyrnet.com)
The sophisticated threat group behind a complex JavaScript remote access Trojan (RAT) known as JSOutProx has released a new version of its malware to target
Read more
2024-04-08 (petrolplaza.com)
The convenience store chain expanded its partnership with MoneyGram into a multi-year deal for its retail network.
Read more
2024-04-08 (martechcube.com)
Arvo Advisory, a boutique consulting and executive communication firm, officially launches. The firm has developed an innovative model by building
Read more
2024-04-05 (investorsobserver.com)
Arvo Advisory launches as a new executive and strategic communication firm to help companies create value through strategy and story
Read more
2024-04-05 (ffnews.com)
CiNKO and Coinme are collaborating to enhance accessibility to digital assets for millions of users worldwide
Read more
2024-04-05 (crypto-news-flash.com)
Ripple's impending stablecoin launch aims to penetrate the $150 billion stablecoin market, potentially influencing XRP's price and overall adoption.
Read more
2024-04-02 (wallethub.com)
How can I pay my Capital One credit card with a debit card? This question is about Capital One
Read more
2024-04-02 (idxchannel.com)
The maximum limit for transfers from abroad to Indonesia can vary, depending on the provisions and policies of the country and the inter-country transfer service provider.
Read more
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