What information do I need to provide to open a MoneyGram Account?
If you already have a MoneyGram profile, you’ll only need to provide us with the remaining personal information required to complete the identity verification process. If you don’t have a MoneyGram profile, we will need your full name, residential address (can’t be a P.O. Box), phone number, SSN or ITIN, and date of birth. You’ll also be required to provide us with your valid, unexpired government-issued ID. In rare cases, we may ask you to provide additional information or documents to confirm your identity, but only when it’s necessary.
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 the United States?
