What documents do I need to provide in order to send or receive money through Moneygram?

When sending or receiving money through Moneygram, it is important to be prepared with the necessary documents to ensure a smooth transaction. For sending money, a valid government-issued photo identification is usually required. This can include a passport, driver's license, or any other identification that verifies your identity. Additionally, the sender may need to provide information such as their address, contact number, and other personal details. If the transaction is being conducted online, the sender may also be required to set up an account. In such cases, they might need to supply additional information like their social security number or taxpayer identification number, depending on the regulations that apply based on the sender's location. For receiving money, the recipient typically needs to present a valid government-issued photo identification as well, along with the transaction number provided by the sender. The recipient should also ensure they have all relevant details, such as the amount being received and potentially the sender's information, to facilitate the transaction. It is wise to check the specific requirements based on both the sending and receiving locations, as they can vary. For the most current and detailed information regarding what documents are necessary, it is best to look on the Moneygram website. They provide guidance based on local regulations and requirements. Keeping in mind that these requirements can change, it is always a good idea to verify the latest information before heading to a Moneygram location or attempting to send money online.