MoneyGram recruits retail locations into its official agent network
Terms
Payment methods
Details
Requirements
- Operating commercial location with physical premises
- Compliance with local rules for money-transfer agents
What we offer
- Official MoneyGram agent status
- Cash send and payout, transfers to bank accounts and wallets
The MoneyGram agent network is open to established commercial locations that can serve money-transfer customers on their own premises. The programme targets physical operators with a real storefront, not remote processing through personal accounts.
What an agent does - sends and pays out transfers in cash (cash-in and cash-out); - supports transfers to bank accounts and e-wallets; - serves customers at the counter as part of a retail remittance network.
Who it suits The programme is built for settled local businesses: shops, service outlets and small chains with steady footfall. An agent joins the official network and follows its customer identification and anti-money-laundering rules.
Geography and terms The programme is global, yet availability and agent eligibility vary by country: having the network present in a region does not guarantee approval in a particular jurisdiction. Transaction volumes and agent remuneration are not published, so commercial terms are discussed once an application is reviewed. No publication date is given, so it is worth checking whether recruitment is active in your country.
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