MoneyGram transfer. Mani Gram (Mane Gram) money transfers: send and receive money Money Gram through the bank Credit Dnipro

About the company MoneyGram

MoneyGram Internation, Inc. - system of fast, simple and reliable international money transfers. It has a wide network of service points in more than 200 countries around the world, with about 350,000 customer service points. Currency of sending the transfer - US dollar, euro.

Currency of payment of the transfer - US dollar, euro.

MoneyGram payment system payment organization: MoneyGram Payment Systems, Inc. with location: 1550 Utica Avenue South Minneapolis, MN 55416, USA.

The history of MoneyGram International dates back to 1940, when Travelers Express Co., Inc. was founded in Minneapolis (USA). Subsequently, Travelers Express, as a subsidiary of Viad Corp. was merged with MoneyGram Payment Systems, Inc. and MoneyGram Payment Systems, Inc. has become one of the world's largest money transfer operators and has become a key player in the electronic transfer industry, becoming the second largest money transfer company in the world.

MoneyGram customer support service in Ukraine: 0 800 503-273 (free of charge from landlines within Ukraine)

You can get information about the list of participants of the MoneyGram transfer system, location and opening hours of the nearest service points, view the tariffs for sending transfers on the system's website: www.moneygram.com.

The main advantages

You do not need to open a bank account to make transfers, you only need to have a passport
Transparent transfer conditions: the specified commission is paid only by the sender
The payment can always be adjusted or canceled in a few minutes if necessary
You can get a transfer at any branch in the destination country

To send a transfer using the MoneyGram system, you need to provide a passport, fill in the form for sending, make the required amount of the transfer (including the transfer fee) and obtain a transfer control number from a bank employee.

When you receive a money transfer, you only need to fill in the form, indicating the control number, and present your ID.

How to send a money transfer using the MoneyGram system

You can send a transfer to any MoneyGram customer service point.

The commission for sending the transfer is paid only by the sender (the commission is not paid for the payment of the transfer).

Immediately after receiving the control number, the transfer will be available for payment to the recipient.

To send a money transfer you need:

contact the nearest MoneyGram point;
provide the operator with a passport or a document that replaces it;
inform the operator of the amount, currency, country of receipt of the transfer and the name of the recipient;
sign the application for sending the transfer, which is made by the operator, and deposit money at the box office;
inform the recipient of the transfer control number, which will be notified to you by the operator and which is written on your copy of the application for sending the transfer.

After sending the transfer, only the sender can make changes in the name of the recipient of the transfer, if he has an application for sending the transfer and a passport or a document that replaces it. Changes to the transfer can be made if the transfer is not paid to the recipient.

Return of the transfer

The transfer can be returned only to the sender if there is an application for sending the transfer and an identity document, and only if the transfer has not yet been paid to the recipient.

The transfer can be returned in two cases:

1) when the sender initiates the return of the transfer (the transfer fee is not returned);

2) the transfer was not received within 25 days after sending ** (transfer fee is non-refundable).

What is a transfer control number?

Each transfer is assigned a unique 10-digit transfer control number, which indicates that this transfer can already be obtained.

The sender of the transfer must inform the recipient of the transfer control number.

Only those who know the transfer control number can receive the transfer addressed to them, as the transfer control number is one of the mandatory details when making a payment transaction.

How to get a money transfer using the MoneyGram system

You can receive a transfer at any MoneyGram customer service point.

To receive a money transfer you need:

contact the nearest MoneyGram point;
provide the operator with a passport or a document that replaces it, and provide the control number of the transfer;
inform the operator of the amount and currency of the transfer, the name of the sender;
sign an application for a transfer, issued by the operator;
get the amount of the transfer at the box office.

What is a transfer control number?

Each transfer is assigned a unique control number, the presence of which indicates that this transfer can already be obtained.

The sender of the transfer must inform the recipient of the transfer control number.

Only those who know the transfer control number can receive the transfer addressed to them, as the transfer control number is one of the mandatory details when making a payment transaction.

How to change details or cancel a transfer

If an error was made while filling in the details, it can be corrected. To do this, you will need to come to the branch of the partner bank of the system with an identity card and provide information about the payment. You can change the information only if it has not yet been issued to the recipient. No additional commission will appear.

Cancellation of funds is carried out in the same way as the change of payment details. No additional payment is required for this operation, and the sender immediately receives the amount of the transfer back. The commission may or may not be refunded, depending on the terms of the transfer and the specific requirements of the system partner. It is not possible to cancel a transfer issued to the recipient.

Dispute resolution procedure

All disputes arising between participants and users of the MoneyGram money transfer system (senders and recipients of money transfers) must be resolved through negotiations and in court in accordance with the laws of Ukraine.

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