Follow these 3 simple steps.
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).
Make sure the person or company you are sending money to (or who you are sending money on behalf of) is someone you know and trust. Please also keep the information relating to your transaction confidential. Once the money has been paid out to the person you name as the receiver, cancellation or refund is no longer possible. If you need to cancel or change a transaction, please call MoneyGram or contact us.