Authorized to do business in all 50 states, D.C. and all U.S. territories.
Licensed as a Money Transmitter by the New York State Department of Financial Services. Licensed by the Georgia Department of Banking and Finance; NMLS #898432. Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432.
For Information about other state licenses held by MoneyGram, please click here
Texas customers click here for information about filing complaints about our money transmission services.