{"id":6604,"date":"2023-03-15T10:00:00","date_gmt":"2023-03-15T10:00:00","guid":{"rendered":"https:\/\/thewealthcircle.com\/?p=6604"},"modified":"2023-03-16T14:20:53","modified_gmt":"2023-03-16T14:20:53","slug":"is-moneygram-safe","status":"publish","type":"post","link":"https:\/\/kiiky.com\/wealth\/is-moneygram-safe\/","title":{"rendered":"Is Moneygram Safe? How It Works | Basic Tricks and Tips","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"\n
Is MoneyGram safe? MoneyGram is a global leader in cross-border P2P payments and money transfers<\/a><\/strong>. Its consumer-centric capabilities enable you to quickly send money to more than 200 countries and territories, with over 70 countries now digitally enabled.<\/p>\n\n\n\n This article talks about how MoneyGram works, basic tricks and tips, and other relevant information.<\/p>\n\n\n\n MoneyGram is a system that leverages API and modern technologies to serve customer needs by creating an ambient flow and transfer of cash from and to clients in over 70 countries.<\/p>\n\n\n\n MoneyGram is a global leader in cross-border P2P payments and money transfers<\/strong>. Its consumer-centric capabilities enable you to quickly and affordably send money in more than 200 countries and territories, with over 70 countries now digitally enabled.<\/p>\n\n\n\n MoneyGram leverages its modern, mobile, and API-driven platform and collaborates with the world’s leading brands to serve millions of people each year through both its walk-in business and its direct-to-consumer digital business.<\/p>\n\n\n\n With a strong culture of innovation and a relentless focus on utilizing technology to deliver the world’s best customer experience, MoneyGram is leading the evolution of digital P2P payments.<\/p>\n\n\n\n SEE ALSO: How To Make Money From Home As A Kid l 15 Best Ways.<\/a><\/strong><\/p>\n\n\n\n MoneyGram has remarkably lived up to the challenge through services rendered. Asides from enabling USD exchange to over 47 different currencies from over 200 countries globally, MoneyGram also offers the following services:<\/p>\n\n\n\n MoneyGram\u2019s bill payment service allows you to pay your relatives\u2019 bills or your own from thousands of companies. The service is available in nearly all agent locations across the US, Canada, and Puerto Rico, as well as in certain agent locations in select countries in Europe and the Caribbean.<\/p>\n\n\n\n Money orders were the first service that MoneyGram offered when it was founded in 1940. While the company still offers this service today, it only represents a small share of its business. <\/p>\n\n\n\n The service, which is only available at certain agent locations across the US, is basically a prepaid check which you can deliver by mail or in person to the recipient.<\/p>\n\n\n\n MoneyGram lets you top up prepaid mobile phones<\/strong> of more than 350 mobile carriers in over 100 countries around the world. This is a great way to ensure that you and your relatives abroad are able to stay in touch. <\/p>\n\n\n\n Mobile top-ups are available at MoneyGram agent locations in the US but can be sent online from any country in the world.<\/p>\n\n\n\n Opening a MoneyGram account is a simple process. Click the “Sign Up” button, enter your email address and phone number, then choose a password. You’ll then have to enter your legal name, birth date, and address. Finally, click the “Create Profile” button.<\/p>\n\n\n\n READ ALSO: How To Earn Money From Google At Home |10 Best Ways<\/a><\/strong><\/p>\n\n\n\n MoneyGram fees do vary depending on the amount you’re sending, the countries that you’re transferring money between, how you’re paying for the transfer, and how the beneficiary is accessing the funds you’re transferring \u2014 for example, via cash pickup or a bank account<\/strong> deposit. <\/p>\n\n\n\n The tool lets you quickly calculate how much you’ll pay, whether you’re transferring online or visiting a local agent. It also tells you exactly how much the beneficiary will receive based on the\u00a0exchange rate offered by MoneyGram.<\/p>\n\n\n\n The total amount you can send via MoneyGram depends on if you\u2019re transferring funds through the official website or from a MoneyGram agent location. <\/p>\n\n\n\n For most countries, you can send up to USD 10,000 or equivalent in a single online transfer. <\/p>\n\n\n\n MoneyGram also limits the amount you can send every thirty days to a total of USD 10,000 or equivalent. <\/p>\n\n\n\n If you want to transfer money over this amount, you will normally need to visit a MoneyGram agent location and may need to provide certain identity documents.<\/p>\n\n\n\n There are two ways of sending money abroad via MoneyGram: you can either send money online or at an agent’s location. <\/p>\n\n\n\n Let\u2019s take a look at how to send money online with MoneyGram:<\/p>\n\n\n\n In a nutshell, you can either transfer money to a bank account, mobile wallet, or to agent location. If you\u2019re sending money to a mobile wallet, select the \u2018account deposit\u2019 option. If you\u2019re sending money to a mobile wallet, provide the beneficiary’s mobile number with the international code.<\/p>\n\n\n\n You can receive money from MoneyGram through specific means which is dependent on your location, the instruction imputed by the sender, the currency you\u2019re receiving, and some other factors. <\/p>\n\n\n\n You can receive money from MoneyGram through the following ways:<\/p>\n\n\n\n MoneyGram allows for a deposit directly into your bank, credit union, or other financial accounts.<\/p>\n\n\n\n MoneyGram allows you to pick up money in person at a MoneyGram agent location. There are more than 350,000 MoneyGram agents around the world, and you will need to take identity documents to receive cash. Money is typically available within ten minutes of being sent.<\/p>\n\n\n\n Money can be sent directly to your debit card.<\/p>\n\n\n\n Money can be sent directly to a receiver’s mobile wallet account, including M-PESA.<\/p>\n\n\n\n Money can be delivered in person to your home address. The money is delivered by a local MoneyGram agent.<\/p>\n\n\n\n Note: While going to the convenient MoneyGram location near you, ensure you go with your reference number and ID.<\/p>\n\n\n\n MoneyGram agent locations will hold the funds from money transfers for 90 days<\/strong>, according to MoneyGram’s terms of use. After 90 days, the transfer will expire, and the intended recipient will not be able to pick up the money.<\/p>\n\n\n\n If you sent the transaction online and you have a profile, log in to your profile and find the transaction in your transaction history. There is an option to cancel it on the Transaction Details page.<\/p>\n\n\n\n If you cancel within 30 minutes of payment, you will be issued a full refund. For cancellations made after 30 minutes and up to 180 days, you will be issued a refund for the send amount only, excluding fees.<\/p>\n\n\n\n It typically takes 3-10 business days for the refund for a money transfer to appear on your credit\/debit card or bank account but may take longer.<\/p>\n\n\n\n With MoneyGram, you can easily send money to your friends to and from any other part of the world. It is fast, reliable, and convenient.\u00a0<\/p>\n\n\n\n The MoneyGram brand is recognized and trusted globally, thanks in part to its network of agent locations which, apart from Western Union\u2019s, is unmatched by any of its competitors.<\/p>\n\n\n\n MoneyGram is the second-largest money transfer provider in the world after Western Union. It has the network you\u2019d expect, including 350,000 agent locations and kiosks in more than 200 countries. <\/p>\n\n\n\n Additionally, it also has a full range of funding and receiving options, including cash deliveries and phone reloads in some markets.\u00a0It is fast, reliable, and convenient.<\/p>\n\n\n\nTable of contents<\/h2>
What is MoneyGram?<\/strong><\/span><\/h2>\n\n\n\n
What Are The Services Offered By MoneyGram?<\/strong><\/span><\/h2>\n\n\n\n
#1 Bill Payments<\/strong><\/span><\/h3>\n\n\n\n
#2 Money Orders<\/strong><\/span><\/h3>\n\n\n\n
#3 Mobile Top-Up<\/strong><\/span><\/h3>\n\n\n\n
How To Get Started on MoneyGram<\/strong><\/span><\/h2>\n\n\n\n
How Much Does It Cost To Send Money Via Moneygram?<\/strong><\/span><\/h2>\n\n\n\n
What Is The Highest Amount Of Money I Can Send Via MoneyGram?<\/strong><\/span><\/h2>\n\n\n\n
Can I Send Money Abroad Via MoneyGram?<\/strong><\/span><\/h2>\n\n\n\n
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How to send money abroad through a MoneyGram agent:<\/span><\/h3>\n\n\n\n
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How Do I Receive Money From MoneyGram?<\/strong><\/span><\/h2>\n\n\n\n
#1 Receive money directly into a bank account<\/strong><\/span><\/h3>\n\n\n\n
#2 Cash Pickup<\/strong><\/span><\/h3>\n\n\n\n
#3 Transfer to a debit card<\/strong><\/span><\/h3>\n\n\n\n
#4 SmartMoney and mobile wallets<\/strong><\/span><\/h3>\n\n\n\n
#5 Home delivery<\/strong><\/span><\/h3>\n\n\n\n
How Long Does MoneyGram Hold Money For Pickup?<\/strong><\/span><\/h2>\n\n\n\n
How Can I Cancel A Money Transfer on MoneyGram?<\/strong><\/span><\/h2>\n\n\n\n
Can I Get A Refund From MoneyGram?<\/strong><\/span><\/h2>\n\n\n\n
Is MoneyGram Safe To Use?<\/strong><\/span><\/h2>\n\n\n\n
Final Thoughts<\/strong><\/span><\/h2>\n\n\n\n
References<\/strong><\/span><\/h2>\n\n\n\n
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We Also Recommend<\/strong><\/span><\/h2>\n\n\n\n
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