Do I need proof of my identity?

All MoneyGram Transactions require customers to show a valid form of ID. You can present the following as part of the transaction:

  • Passport
  • UK Driving licence
  • National Identity Card

For transactions of £800 or more as well as showing ID in store, you'll also need to upload a copy of your ID to MoneyGram®. To do this visit and follow the on-screen prompts.
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