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Your ID - if you are sending over €1000 you will always be required to show ID and proof of address.
Your recipient's full name matching their I.D. and their location
The amount you wish to send, plus fees
If sending to a bank account, you also need your recipient's bank name and account number
If sending to a mobile wallet, you also need your recipient's mobile number with international dial code
3. Complete your transaction
Complete a send form and give it to the agent with funds (including transaction fee)
4. Notify your recipient
Save your receipt and share the 8-digit reference number with your recipient for pick-up. Funds sent to a bank account will be deposited directly into the account.
MoneyGram International SPRL, Rue Joseph Stevens 7, BE-1000 Brussels, Belgium. MoneyGram International SPRL is licensed as a payment institution and regulated by the National Bank of Belgium. Registered with the Belgian Crossroads Bank for Enterprises under number 0671.690.653.