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
- Can I schedule a recurring send to send money transfers on a weekly or monthly basis?
- How much money can I send online through MoneyGram? Are there limits to how often I can send money?
- Why didn’t my scheduled transfer go through?
- How much does it cost to transfer money with MoneyGram?
- Which countries can I send money to from Netherlands?
