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On the recordRead 8 Oct 202629 facts
MoneyGram
MoneyGram · Dallas, Texas, United States · founded 1940
On the record
- App cost
- The MoneyGram Money Transfers app is free to download.moneygram.com · read 8 Oct 2026
- Availability
- The app is not available in every country or territory, although MoneyGram services are available in 200+ countries and territories.moneygram.com · read 8 Oct 2026
- Bank linking
- MoneyGram says users can securely connect a new bank account through Plaid for online bank account payments.moneygram.com · read 8 Oct 2026
- Bank transfer timing
- The 3-Day Standard ACH payment typically takes three business days to clear, and the transfer is sent once the bank confirms payment.moneygram.com · read 8 Oct 2026
- Company history
- MoneyGram says it was founded as Travelers Express Company, Inc. in Minneapolis in 1940 and relocated its global headquarters to Dallas, Texas, in 2010.corporate.moneygram.com · read 8 Oct 2026
- Compliance
- MoneyGram says it is licensed as a money transmitter by the New York State Department of Financial Services and registered as a Money Services Business with FinCEN.moneygram.com · read 8 Oct 2026
- Exchange-rate model
- markupmoneygram.com · read 20 Sep 2026
- Upfront fee display
- Yesmoneygram.com · read 20 Sep 2026
- Google Pay
- Google Pay is not available within the MoneyGram mobile app, according to its FAQ.moneygram.com · read 8 Oct 2026
- Intended users
- MoneyGram describes the app as a way for families to send money to loved ones across borders.moneygram.com · read 8 Oct 2026
- Mobile platforms
- bothmoneygram.com · read 20 Sep 2026
- Payment methods
- The app supports Apple Pay on iOS and Visa or Mastercard credit and debit cards; other options may vary by country.moneygram.com · read 8 Oct 2026
- Payment options
- The app FAQ lists Visa and Mastercard credit or debit cards and Apple Pay on iOS, and says other payment options may be available depending on country.moneygram.com · read 8 Oct 2026
- Purpose
- The app lets users send money from their phone to 200+ countries and territories and track transfers in real time.moneygram.com · read 8 Oct 2026
- Recipient management
- The app saves recipient details for repeat transfers.moneygram.com · read 8 Oct 2026
- Recipient methods
- MoneyGram’s online transfer page lists bank account, mobile wallet, debit card, or cash pickup as ways recipients can receive money.moneygram.com · read 8 Oct 2026
- Regulatory registrations
- MoneyGram lists money transmitter licensing in New York and Georgia, Massachusetts check seller and foreign transmittal licenses, NMLS registration, and FinCEN money services business registration.corporate.moneygram.com · read 8 Oct 2026
- Saved recipients
- The app can save receiver details for repeat transfers.moneygram.com · read 8 Oct 2026
