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Bank, mobile wallet & card transactions

Allow your users to send money directly to over 5 billion bank accounts and mobile wallets quickly.

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Key benefits

Acquire a new user base

Allow an existing user base of more than 40 million to deposit funds into bank accounts or wallets through your business.

Be part of a robust network of global banks & wallet partners

With more than 80 years of experience and existing access to 5 billion bank accounts & wallets worldwide, you can trust MoneyGram to transfer your user’s money quickly and reliably.

Industry-leading compliance program

Get access to state-of-the-art fraud prevention and anti-money laundering services to conduct your business confidently.

Open up worldwide deposits with MoneyGram’s trusted network

Integrate your business with our network and establish your presence at more than 430,000 locations in 200+ countries and territories.

Comprehensive finance tools

Let MoneyGram address your business needs with finance reporting, invoicing, analytics dashboards and more.

Simple API integrations

Develop your service with our easy API solutions, saving you time and money.

User journey

Take a quick look at a bank, wallet, and card transfer flow.

Bank, mobile wallet or card transactions
Start online or In-store

The user initiates a transfer request on MoneyGram’s website or mobile app or in-store.

Verify transfer details

MoneyGram verifies and processes the transaction information.

Execute transfer

The transfer is executed and MoneyGram provides a payment instruction.

Funds transferred

Funds are transferred into the specified bank account, mobile wallet or card.

Explore our bank, mobile wallet, and card transfer solutions

Want to learn more? Go and explore the technology that powers our products.

API solutions

Discover how to integrate MoneyGram's APIs with detailed documentation, API reference, "Try-it" features and more.

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