Loading

How to send money
Pay bills
Locations
Help

Loading

How can we help you?

Search help center articles

Back to FAQ topics

Fraud Protection

Why do you authenticate my identity?
Where can I get more information on protecting myself from consumer fraud?

Still not seeing what you're looking for? Visit our other Help pages.

Fraud & safety
Service forms
Contact us

Loading

Support

Help
Contact us
Report fraud

Corporate

About MoneyGram
About Walmart
Walmart.com
Walmart MoneyCenter

Legal information

Terms & conditions
Terms of use
Compliance
Privacy center
Cookie preferences
Do not sell my personal information
Legal notices
ADA accessibility statement
State licenses

Follow us on:

Rates and fees shown are for illustrative purposes only. Not all services are available in all countries. Fees vary based on transaction details such as transfer amount, payment type, delivery method, and pickup location. Timing of funds availability depends on destination country, payment and receive methods and is subject to agent or bank operating hours, system availability and compliance with regulatory requirements. When selecting a money transfer operator, carefully compare both transfer fees and currency exchange rates. The transfer fee and currency exchange rate may be subject to change by MoneyGram without notice. MoneyGram makes money from currency exchange.

MoneyGram is committed to digital accessibility. For questions or assistance please contact [email protected].

Licensed as a Money Transmitter by the New York State Department of Financial Services. Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. Licensed by the Georgia Department of Banking and Finance. MoneyGram Payment Systems, Inc. is registered as a Money Services Business under FinCEN, Registration #. 31000221116940.

©2026 MoneyGram. MoneyGram and the Arrow are marks of MoneyGram. All other marks are the property of their respective owners.