MoneyGram Transfers

Send and receive money with MoneyGram

MoneyGram USA 3
Looking for a fast, and easy  way to send or receive money?

If you need to send less than $10,000 across the States or overseas, Travel Money USA offers MoneyGram money transfer services to make it simple for you to send or receive money.

MoneyGram, a leading money transfer service, offers transfer services in more than 200 countries and territories, through a network of approximately 350,000 agent locations. Over 40,000 of these are located within the U.S. alone, so it's also easy to send money anywhere in the U.S.

From East coast to West coast, from the USA to India, we can help you transfer money quickly and easily, wherever you need it to go.

MoneyGram USA logo
MoneyGram USA 6

How do I send money?

Is it your first time using the MoneyGram money transfer service? Not to worry - it's super easy and will take you no time at all.

To send money via MoneyGram at Travel Money USA:

Pop instore
Just head into a Travel Money USA store at a time convenient to you.

Bring your information
Have the receiver's information with you, along with the money you want to send. You'll need to show photo ID too^.

Send securely
Fill in the send form, select to send person-to-person or to a bank account, and pay in cash for your transfer (the amount you are sending and the send fee+). And you're done!

Be sure to give the 8-digit reference number to the receiver for easy pick-up. The receiver will then be able to pick up the money at any of the MoneyGram agent locations across the U.S. or overseas, and rest assured, it usually arrives within minutes*.

Send securely direct to an account

MoneyGram USA 4

There are certain countries where you can choose to send the money directly to a bank account rather than person-to-person.

There are over 400 banks around the world, and mobile or virtual accounts, available for direct bank transfers.

You will need the receiver's full legal name, the bank name and the bank account number.

Please keep in mind that account details do very by country and that some countries require extra information, so bring all the information you can just in case.

Many account deposits are usually deposited within the same day, and some can be done within the hour~.

You can also send money to an M-PESA mobile account in Kenya!

How do I receive money?

Money_transfer_2

Receiving a money transfer is just as easy and convenient as sending one.

If the money has been sent person-to-person, you can pick it up as cash from Travel Money USA. The money is typically ready for pick up in as little as 10 minutes after the transfer*.

When picking up the money transfer, you will need to bring with you the Reference Number given to you by the sender, and a valid photo ID^ so we can make sure the right money is given to the right person.

It's as easy as that!

Money transfer FAQ's

Which countries can I send money to?

There are more than 200 countries and territories you can send money to using MoneyGram's person-to-person transfer services. Just ask instore for more details.

If you want to send the money directly to a bank account, this service is currently offered for sends to Brazil, China, El Salvador, France, Guatemala, Honduras, India, Mexico, Philippines, Poland and Sri Lanka.

What are the fees to send money?

Fees vary depending on where you are sending the money to, how much you are sending and how you are paying for the transfer. Just ask a Travel Money consultant for the fees related to your send while instore.

How long until the money is received?

If you send the money for in-person cash pick-up, the money is typically ready to be collected within minutes after the transfer has been successfully sent, regardless of the payment method you choose*.

When sending to a bank account, this may be deposited within a few hours or up to the next day~. This timeframe varies by country.

How can I pay for my transfer?

At Travel Money USA locations, you will need to pay in cash and you will need to bring enough cash to cover the transfer amount and any additional fees.

 

Conditions: *Subject to agent operating hours and compliance with regulatory requirements. ~Varies by destination country and is subject to banking hours and systems availability; good funds availability; approval by MoneyGram's verification systems, and local laws and regulations. ^You may be required to provide personal identification, usually one or more of the following: passport, driving license, national identity card or a government issued identification. You may also be required to provide proof of address (bank statement or utility bill). Requirements vary by country so please ask your Travel Money USA consultant for acceptable identification  formats.  +In addition to the transfer fee, a currency exchange rate may apply. MoneyGram also makes money from currency exchange. Licensed as Money Transmitter by Banking Department of the State of New York. ©2015 MoneyGram.