Company Information

Get to know moneygram international

Founded in 1940 as Travelers Express, MoneyGram International has evolved into a major global provider of money transfer and payment services. The company's primary mission is to connect friends and family around the world by providing a reliable and affordable way to send and receive money. Operating through a vast network of physical agent locations and a growing digital platform, MoneyGram enables consumers to send money in over 200 countries and territories. In recent years, the company has increasingly focused on digital transformation, offering services through its mobile app and website, and has also explored integrations with blockchain and cryptocurrency for settlement.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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moneygram international

United States

Founded in

1940 (86 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.