Moneygram International

Financial Services, Independent financial advisers, Financial and insurance services · 1001 Employees
Phone Number: info@bdfs.be
Email Address: info@bdfs.be
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About
MoneyGram is a global leader in cross-border P2P payments and money transfers. Its consumer-centric capabilities enable family and friends to quickly and affordably send money in more than 200 countries and territories, with more than 75 countries now digitally enabled. MoneyGram leverages its modern, mobile, and API-driven platform and collaborates with the world's leading brands to serve millions of people each year through both its walk-in business and its direct-to-consumer digital business. With a strong culture of innovation and a relentless focus on utilizing technology to deliver the world's best customer experience, MoneyGram is leading the evolution of digital P2P payments. For more information, please visit moneygram.com and follow @MoneyGram. MoneyGram and the Globe are marks of MoneyGram. All other marks are the property of their respective owners. ©2023 MoneyGram. State Licensing: Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New York Licensed by the Georgia Department of Banking and Finance; NMLS #898432 Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc. (NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: 888-784-0136. MoneyGram’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/
Year Founded
1940
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Industry
Financial Services, Independent financial advisers, Financial and insurance services, Business Services, Banks, Bank and credit services, Finance and Insurance
HQ Location
2828 N. Harwood,15th Floor Dallas, TX 75201, US
Keywords
Global money transfer companyfinancial technologyFintechpaymentsremittancesfinancial inclusio
Location
13
  • 2828 N. Harwood,15th Floor Dallas, TX 75201, US
  • 1550 Utica Ave S St. Louis Park, MN 55416, US
  • Edificio Lima Central Tower, Av. El Derby No. 254 Suite 2508 & 2509 Lima, PE
  • Calle Campos Elíseos 223 Piso 9 Mexico City, Mexico City 11560, MX
  • 800 Waterford Way Suite 450 Miami, Florida 33126, US
  • 980 N Michigan Ave Suite 1429 Chicago, Illinois 60611, US
  • 318, Mesogion Avenue & Kondilaki Street Athens, GR
  • Rue Joseph Stevens 7 Floor 8 Brussels, Brussels Region 1000, BE
  • 17A Nicolae Balcescu Boulevard 3rd Floor Bucharest, 011141, RO
  • Dubai Airport Free Zone Authority, Building 5WB Suite 643 Dubai, AE
  • Junghofstraße 26 Frankfurt, Hesse 60311, DE
  • 85 Queen Victoria Street 1st Floor London, England EC4V 4AB, GB
  • 13 Konstruktorska Street 6th floor Warsaw, 02-673, PL

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first + last
andywarhol@moneygram.com
first_initial + last
awarhol@moneygram.com
first + last_initial
andyw@moneygram.com
first
andy@moneygram.com
last
warhol@moneygram.com
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