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Why does MoneyGram require me to provide identification?

The safety of your money transfer is important to us. To prevent fraud and help keep your money safe, MoneyGram requires you to show a valid ID to complete all money transfer transactions. Verifying that people are who they say they are helps reduce the risk of becoming a victim of a scam or fraud.

We want you to be prepared when sending or receiving money. Below is a list of some accepted forms of ID:

  • US Driver's License

  • Passport

  • State ID

  • US Military Card

  • Native American Tribal ID

  • Welfare ID

  • Inmate (exit prison) ID

  • Resident Alien Card

  • Seafarer ID

  • Border Crossing Card

  • Temporary Resident Card

  • Employment Authorization Card

  • Mexican Electoral Card

  • Certificado de Matricula (Matricula Consular)


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