MoneyGram
Added ·
- FINTRAC · Money services business · Registered
- MAS · Small payment institution · Authorised
Timeline
Licences & registrations
MONEYGRAM PAYMENT SYSTEMS CANADA INC.
Money services business · FINTRAC · Canada
MONEYGRAM INTERNATIONAL PTE. LTD.
Small payment institution · MAS · Singapore
From public registers as of the last-checked date. Always confirm on the regulator's register before relying on it.
In the news
- MoneyGram picks AiPrise for compliance and fraud prevention (opens in a new tab)
- MoneyGram Partners with AiPrise to Modernize Global Verification Operations (opens in a new tab)
- MoneyGram revamps app (opens in a new tab)
Headlines from third-party publications, matched automatically. Links go to the original source.