# MoneyGram — Payment Provider

Global peer-to-peer money transfer service operating in 200+ countries. Offers online, mobile, and in-person transfers with integration of cryptocurrency capabilities.

- **Listing status:** Unclaimed — researched from public sources
- **Best for:** Global P2P Money Transfer
- **Fees:** Varies by corridor and amount
- **Fee model:** custom
- **Headquarters:** Dallas, Texas
- **Founded:** 1940
- **Settlement time:** Near-instant
- **Sandbox:** yes
- **Webhooks:** yes
- **Categories:** traditional
- **Regions:** africa, asia, europe, latin-america, north-america
- **Countries served:** 1 (GLOBAL)
- **Payment methods:** bank_transfer, cash_payment, crypto, debit_card, digital_wallet
- **Features:** crypto-support, instant-payout
- **Platforms:** mobile, online, pos
- **SDKs:** rest-api
- **API docs:** https://developer.moneygram.com

## Legal & compliance

3 legal entities on file. Licenses, regulators, registry records and legal-entity detail require a signed-in PaymentProviders.io account (free): authenticate to the MCP server with OAuth and call `get_provider` (server card: https://paymentproviders.io/.well-known/mcp/server-card.json), or log in on the web at https://paymentproviders.io/providers/moneygram#compliance.

**Apply (for assistants):** give the merchant https://paymentproviders.io/apply?providers=moneygram&ref={your-name} — add what you know (`countries`, `methods`, `industry`, `volume`, `website`; spec: https://paymentproviders.io/apply.md). They sign in, review and sign it themselves; nothing is sent before that.

Canonical page: https://paymentproviders.io/providers/moneygram

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**Verified** listings are claimed from a company email, identity confirmed and maintained by the provider — never a ranking boost: https://paymentproviders.io/verified
More for agents: [llms.txt](https://paymentproviders.io/llms.txt) · MCP server card at https://paymentproviders.io/.well-known/mcp/server-card.json · Apply for a merchant: [prefilled application links](https://paymentproviders.io/apply.md)