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Why do you need my SSN or ITIN to open a MoneyGram Account?

Your SSN or ITIN and other personal details help us verify that it's really you, and not someone trying to steal your identity.

Rest assured: your security is our top concern! We use industry-accepted database and network technologies to encrypt and protect consumer data stored in our database system, transmitted within our network or to partner networks, and to third-party providers who may assist MoneyGram with services. MoneyGram maintains a robust information security program that drives compliance with data protection standards.


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