MoneyGram

MoneyGram International, Inc. is an American money transfer company based in the United States with headquarters in Dallas, Texas. It has an operations center in St. Louis Park, Minnesota and regional and local offices around the world.

Source: global.moneygram.com

MoneyGram Backs Move To Strengthen US Anti-Money Laundering Laws
MoneyGram Backs Move To Strengthen US Anti-Money Laundering Laws
December 21, 2020  |  Security & Fraud

MoneyGram International is putting its muscle behind U.S. regulators’ proposal to tighten financial reporting required of financial institutions (FIs). The Wall Street Journal reported that...

READ MORE >
Walmart Mexico Eyes App Enhancement To Keep Money Transfers In-House
Walmart Mexico Eyes App Enhancement To Keep Money Transfers In-House
December 08, 2020  |  Retail

At a time when the pandemic has seen a massive shift toward digital commerce, the Mexican arm of Walmart – the world’s largest retailer –...

READ MORE >
Bitcoin Daily: India Eyes Crypto Income Tax; Ripple Unloads $15.3 Million In MoneyGram Stock
Bitcoin Daily: India Eyes Crypto Income Tax; Ripple Unloads $15.3 Million In MoneyGram Stock
December 06, 2020  |  Bitcoin

India’s income tax authority is considering taxing profits made on bitcoin investments, CoinDesk reported, citing The Economic Times. The tax department has been tracking those...

READ MORE >
MoneyGram Reports 111 Pct Online D2C Growth
MoneyGram Reports 111 Pct Online D2C Growth
October 30, 2020  |  Earnings

MoneyGram International Inc. reported on Friday (Oct. 30) as part of its earnings announcement that its online direct-to-consumer channel (MGO) saw 111 percent year-over-year transaction...

READ MORE >
MoneyGram Extends Relationship With Walmart
MoneyGram Extends Relationship With Walmart
October 06, 2020  |  Partnerships / Acquisitions

MoneyGram International, the global peer-to-peer payment and money transfer company, has extended to its relationship with Walmart Inc. through March 2024, the Texas-based company announced...

READ MORE >
Western Union CEO: ‘We’re On An M&A Hunt’
Western Union CEO: ‘We’re On An M&A Hunt’
August 10, 2020  |  Partnerships / Acquisitions

One of the world’s largest digital money movers could be getting bigger. The Financial Times (FT) reported Western Union (WU) is planning to use opportunities...

READ MORE >
MoneyGram’s Digital Transactions Grow 106 Pct YOY 
MoneyGram’s Digital Transactions Grow 106 Pct YOY 
July 31, 2020  |  Earnings

MoneyGram International Inc. reported that its digital transaction volume grew 106 percent year over year during Q2, as the firm capitalized on a digital transformation...

READ MORE >
MoneyGram Teams With Digital Financial Services For Cross-Border Money Transfers
MoneyGram Teams With Digital Financial Services For Cross-Border Money Transfers
June 25, 2020  |  Cross-border Payments

MoneyGram will partner with Digital Financial Services in order to help facilitate cross-border transfers involving digital wallets in the United Arab Emirates, according to a...

READ MORE >
MoneyGram Teams With Korean FinTech To Boost Digital Growth
MoneyGram Teams With Korean FinTech To Boost Digital Growth
June 23, 2020  |  Partnerships / Acquisitions

Money transfer company MoneyGram International Inc. has partnered with Global Money Express Co. Ltd., (GME) one of the largest payment financial technology companies in South...

READ MORE >