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MoneyGram Payment Systems, Inc.

Organization overview

MoneyGram Payment Systems, Inc. logo

MoneyGram Payment Systems, Inc. is a Delaware corporation that provides money-transfer and payment services under the MoneyGram brand. Based in Dallas, Texas, it offers consumers remittance transfers through digital channels and a network of retail agents. Its services connect senders with recipients who receive funds through cash collection and supported electronic payment methods. The company is a licensed money transmitter and is registered with the Financial Crimes Enforcement Network as a money-services business. It is wholly owned by MoneyGram Payment Systems Worldwide, Inc., which is wholly owned by MoneyGram International, Inc.

Key facts

Domain

moneygram.com

Organization type

Critical infrastructure sector

Aliases

  • MPSI

Location

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