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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.
For Information about other state licenses held by MoneyGram, please click here
Texas customers click here for information about filing complaints about our money transmission services.