What info do you need to send moneygram

How to send money from China

With thousands of agent locations in China, it's easy to send money from a location near you.

What info do you need to send moneygram

2. Prepare for your agent visit

Bring the following information:

  • For all sends:
    • Your I.D. where applicable
    • Your recipient's full name matching their I.D. and their location
    • The amount you wish to send, plus fees.
  • If sending to a bank account, you also need your recipient's bank name and account number.*
  • If sending to a mobile wallet, you also need your recipient's mobile number with international dial code.

3. Complete your transaction

Where applicable, complete a send form. Give the agent the completed form with applicable funds (including transaction fees).

4. Notify your recipient

Save your receipt and share the 8-digit reference number with your recipient for pick-up.  Funds transferred to a bank account will be sent directly into the account.

* Account details vary by country, with some requiring additional information. For further information, please contact the MoneyGram agent.

What info is needed for MoneyGram?

ID: You will need to bring a valid photo ID (passport, national ID or residence permit) and may also be asked to provide proof of your address (bank statement or utility bill).

How do I send money through MoneyGram?

Send money transfers from the United States with a few taps in the app.
Download the free MoneyGram Online Money Transfer app. It's available on the App Store and Google Play..
Log into your MoneyGram Online profile or create a new one. ... .
Tell us about your receiver. ... .
Choose your payment method. ... .
Complete your transaction..