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MoneyGram is a money transfer product that allows customers to receive remittances from over 200 countries across the world. It affords customers the chance to receive funds in local currency through an over the counter cash model, which requires a transaction code.


  • Funds are received by beneficiaries in local currency
  • Charges on remittance are paid by sender
  • Beneficiary can receive up to USD 10,000 or its equivalent in local currency per day


  • MoneyGram offers a fast, secure and convenient way to receive money from friends and family abroad
  • No need for a bank account. Non-customers can also receive money from any of our networked branches
  • You pay no charges for the funds you receive

Please provide the following

  • Valid national identification Card (Passport/Driver’s Licence/Voter’s/NHIS)

The following details are also needed to complete a transaction. These must be provided by sender to the beneficiary:

  • Money Transfer Control Number (MTCN)
  • Test question and its answer
  • Sender’s full name
  • Country from which the money was sent
  • Amount expected
  • The above details must be correctly completed on a money remittance form before transaction is performed