How do I receive a money transfer?
You may be required to provide identification*, typically one or more of the following:
Passport
Driver's License
National Identity Card or
Government-Issued ID
You may also be required to provide proof of address. Please check with your local MoneyGram agent for acceptable identification formats, as well as details regarding their processes and procedures.
Requirements vary by country and agent. Please contact your local MoneyGram agent in advance for information on their processes and procedures.
*Please note that your name on the transfer record must exactly match your name as it appears on your government-issued ID.
Common questions
- How much money can I send online through MoneyGram? Are there limits to how often I can send money?
- How much does it cost to transfer money with MoneyGram?
- What payment methods can I use for sending money online?
- How can I enroll in the MoneyGram Plus Rewards program?
- How do I know what currencies are available for payout in the country I am sending to?
