What information may be required from me by MoneyGram before I can start buying and selling crypto?
There are some key pieces of information that MoneyGram may require before you can start buying or selling crypto. These include but are not limited to:
Legal first and last name
Social Security Number
Occupation
Source of funds
ID (Driver’s License, State ID, Passport)
Mobile phone number
Email address
Common questions
- Can I schedule a recurring send to send money transfers on a weekly or monthly basis?
- How much money can I send online through MoneyGram? Are there limits to how often I can send money?
- Why didn’t my scheduled transfer go through?
- How much does it cost to transfer money with MoneyGram?
- Which countries can I send money to from the United States?
