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

In order to send or receive money through Moneygram, you will typically need to provide certain documents for verification purposes. To send money, you will be required to present a valid identification document such as a passport or driver's license. Additionally, you may need to provide details of the recipient's information such as their full name and address. Depending on your location and the transaction amount, you might also need to provide a proof of transaction purpose or source of funds. When receiving money, a valid identification document is usually required, as well as the reference number and the sender's information. It is always advisable to check with your local Moneygram agent for any country-specific requirements or additional documents that might be needed to complete your transaction.