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The safety of your money transfer is important to us. To prevent fraud and help keep your money safe, MoneyGram requires you to show a valid ID to complete all money transfer transactions. Verifying that people are who they say they are helps reduce the risk of becoming a victim of a scam or fraud.

We want you to be prepared when sending or receiving money. Below is a list of some accepted forms of ID:

• US Driver's License

• Passport

• State ID

• US Military Card

• Native American Tribal ID

• Welfare ID

• Inmate (exit prison) ID

• Resident Alien Card

• Seafarer ID

• Border Crossing Card

• Temporary Resident Card

• Employment Authorization Card

• Mexican Electoral Card

• Certificado de Matricula (Matricula Consular)