MoneyGram

MoneyGram Payment Systems, Inc. (The address of the payment organization is 1550 Utica Avenue South, Suite 8020 Minneapolis, MN 55416 USA) - is one of the leading companies in the field of money transfers, which has been operating for more than 70 years. Today, the MoneyGram network has more than 300,000 offices and is constantly growing. The company’s partners are national postal services, financial institutions and the largest trade networks in 197 countries of the world.

With the help of the MoneyGram payment system, you can easily send or receive money in euros, US dollars in any corner of the world.

You can receive the transfer within a few minutes after sending it.

Main benefits:

  • You do not need to open a bank account to make transfers, you only need to have your passport with you.
  • Transparent terms of transfer: the specified fee is paid only by the sender.
  • The payment can always be adjusted or canceled in a few minutes if necessary.
  • You can get a transfer at any partner office in the country of destination.

To send a transfer using the MoneyGram system, you need to provide your passport, fill out a form for sending, deposit the required amount of the transfer (including the transfer fee) and obtain a control number of the transfer from a bank employee.

To receive a money transfer, you only need to fill out the form, indicating the control number, and present your identity card.

The procedure for resolving disputes between participants and users of the Money Gram international payment system

Financial claims of clients (residents or non-residents) are considered and answered directly by a direct participant/indirect participant of the MoneyGram international payment system.

To resolve the dispute, the client submits a statement-claim to the direct participant/indirect participant, who conducts an appropriate investigation based on this claim.

If it is necessary, the customer provides the direct participant/indirect participant with the necessary evidence to support the claim. If it is necessary, the direct participant/indirect participant applies to the international payment system MoneyGram to resolve the client's claim.

The emergence of disputes between participants and/or users shall not affect the performance of properly initiated money transfer operations. The term of dispute resolution is determined by the direct participant/indirect participant, in accordance with the approved internal documents of the direct participant/indirect participant.

The direct participant/indirect participant who received the claim is obliged to satisfy the justified demands of the applicant.

Tariffs

for making money transfers using the MoneyGram system in EUR

To the CIS countries (except Russia and Georgia), Israel and the Baltic states (Lithuania, Latvia, Estonia) – the tariff is 2.5% of the transfer amount, but not less than EUR 2.5, excluding VAT.

To the countries of far abroad according to the tariffs in the table below:

Transfer amount (EUR)

Transfer cost

(EUR) * VAT not included

0,01 - 50,00

7,00

50,01 - 100,00

9,00

100,01 - 200,00

13,00

200,01 - 300,00

18,00

300,01 - 400,00

24,00

400,01 - 500,00

29,00

500,01 - 700,00

32,00

700,01 - 1 000,00

39,00

1 000,01 - 1 500,00

53,00

1 500,01 - 1 750,00

66,00

1 750,01 - 2 000,00

76,00

2 000,01 - 2 500,00

89,00

2 500,01 - 3 000,00

99,00

3 000,01 - 3 500,00

120,00

3 500,01 - 4 000,00

140,00

4 000,01 - 4 500,00

160,00

4 500,01 - 5 000,00

180,00

5 000,01 - 5 500,00

195,00

5 500,01 - 6 000,00

215,00

6 000,01 - 6 500,00

235,00

6 500,01 - 7 000,00

255,00

To Russia and Georgia:

Transfer amount (EUR)

Transfer cost

(EUR)* VAT not included

0,01 - 300,00

2,00

300,01 – 7 000,00

1%

To China and the United Arab Emirates (UAE):

Transfer amount (EUR)

Transfer cost

(EUR)* VAT not included

0,01 – 100,00

3,00

100,01 – 500,00

5,00

500,01 – 700,00

8,00

700,01 – 7 000,00

1,3%

To Hong Kong:

Transfer amount(EUR)

Transfer cost

(EUR)* VAT not included

0,01 – 1 000,00

1,00

1 000,01 – 10 000,00

0,10%

To Nigeria:

Transfer amount (EUR)

Transfer cost

(EUR)* VAT not included

0,01 – 50,00

9,00

50,01 – 100,00

12,00%

100,01 – 200,00

17,00%

200,01 – 300,00

23,00%

300,01 – 400,00

31,00%

400,01 – 500,00

38,00%

500,01 – 700,00

42,00%

700,01 – 1 000,00

51,00%

1 000,01 – 1 500,00

69,00%

1 500,01 – 1 750,00

86,00%

1 750,01 – 2 000,00

99,00%

2 000,01 – 2 500,00

116,00%

2 500,01 – 3 000,00

129,00%

3 000,01 – 3 500,00

156,00%

3 500,01 - 4 000,00

182,00%

4 000,01 – 4 500,00

208,00%

4 500,01 – 5 000,00

234,00%

5 000,01 – 5 500,00

254,00%

5 500,01 – 6 000,00

280,00%

6 000,01 – 6 500,00

306,00%

6 500,01 – 7 000,00

332,00%

7 000,01 - 7 500,00

332,00%

7 500,01 - 8 000,00

332,00%

8 000,01 - 8 500,00

332,00%

8 500,01 - 9 000,00

332,00%

9 000,01 - 10 000,00

332,00%

*Transfer cost is paid in UAH at the NBU exchange rate on the date of the transaction

Tariffs

for making money transfers using the MoneyGram system in USD

To the CIS countries (except Russia and Georgia), Israel and the Baltic States (Lithuania, Latvia, Estonia) - the tariff is 2.5% of the transfer amount, but not less than USD 2.5, excluding VAT.

To the countries of far abroad according to the tariffs in the table below:

Transfer amount (USD)

Transfer cost

(USD) * VAT not included

0,00 - 50,00

9,00

50,01 - 100,00

11,00

100,01 - 200,00

18,00

200,01 - 300,00

23,00

300,01 - 400,00

29,00

400,01 - 500,00

35,00

500,01 - 700,00

39,00

700,01 - 10 000,00

45,00

To Russia and Georgia:

Transfer amount (USD)

Transfer cost

(USD) * VAT not included

0,01 - 300,00

3,00

300,01 – 10 000,00

1%

To China and the United Arab Emirates (UAE):

Transfer amount (USD)

Transfer cost

(USD) * VAT not included

0,01 – 100,00

3,00

100,01 – 500,00

5,00

500,01 – 700,00

8,00

700,01 – 10 000,00

1,3%

To Hong Kong:

Transfer amount (USD)

Transfer cost

(USD) * VAT not included

0,01 – 1 000,00

1,00

1 000,01 – 10 000,00

0,10%

To Nigeria:

Transfer amount (USD)

Transfer cost

(USD) * VAT not included

0,01 – 50,00

12,00

50,01 – 100,00

14,00%

100,01 – 200,00

23,00%

200,01 – 300,00

30,00%

300,01 – 400,00

38,00%

400,01 – 500,00

46,00%

500,01 – 700,00

51,00%

700,01 – 1 000,00

59,00%

1 000,01 – 1 500,00

85,00%

1 500,01 – 1 750,00

94,00%

1 750,01 – 2 000,00

103,00%

2 000,01 – 2 500,00

124,00%

2 500,01 – 3 000,00

129,00%

3 000,01 – 3 500,00

156,00%

3 500,01 - 4 000,00

182,00%

4 000,01 – 4 500,00

182,00%

4 500,01 – 5 000,00

243,00%

5 000,01 – 5 500,00

254,00%

5 500,01 – 6 000,00

280,00%

6 000,01 – 6 500,00

280,00%

6 500,01 – 7 000,00

332,00%

7 000,01 - 7 500,00

358,00%

7 500,01 - 8 000,00

358,00%

8 000,01 - 8 500,00

403,00%

8 500,01 - 9 000,00

429,00%

9 000,01 - 10 000,00

455,00%

*Transfer cost is paid in UAH at the NBU exchange rate on the date of the transaction