moneygram.com
Website
Send International Money Transfers Online from the United Kingdom | MoneyGramSend money online, on your Apple or Android phone or at a MoneyGram location. Cash wire transfers online to bank account or mobile wallet using our app, internationally or within {{SENDING_COUNTRY}}.
Send International Money Transfers Online from the United Kingdom | MoneyGramSend money online, on your Apple or Android phone or at a MoneyGram location. Cash wire transfers online to bank account or mobile wallet using our app, internationally or within {{SENDING_COUNTRY}}.
One of the first images collected of this website on 8 May 1999
Ser latino no es solo de dónde vienes. Es todo lo que llevas contigo. ❤️🌎The latest video on its YouTube channel
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Truth score
Business details
- Category
- Money transfer and currency exchange
- Years in business
- 29 years
- Founded
- 1940
- Sells
- Services
- Kind of seller
- Sells its own goods or services
- Licensed trade
- Financial services or credit
- Domain age
- 28 years
- Address
- Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
- Email address
- customerservice
@moneygram.com - Phone number
- +44 808 234 1093
- Contact page
- moneygram.com/
us/ en/ help-center/ contact-us - Website
- moneygram.com
- Social media
Customer reviews
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<a href="https://truthsignal.com/business/moneygram.com"
title="See the full Truth Signal report on moneygram.com">
<img src="https://truthsignal.com/business/moneygram.com/badge.svg"
alt="Truth Signal truth score for moneygram.com"
width="210" height="56" style="border:0"
loading="lazy" decoding="async">
</a>Summary
Is moneygram.com legit and trustworthy? Truth score 94 out of 100, high truth signals: 8 of 11 public checks clear, 1 to be cautious about, 2 for information. Legitimacy confidence: high. Customer satisfaction: mostly satisfied.
moneygram.com is run by Moneygram International Limited, an active UK company registered at Companies House 29 years ago, and was founded in 1940. Its website address was registered 28 years ago, and is locked against transfer to someone else. It is on 6 social media platforms (Facebook, Instagram, LinkedIn, TikTok, X and YouTube), with its largest audience of 1,052,367 followers on Facebook. Customers have left 47,616 reviews on Trustpilot, averaging 4.0 stars out of 5. The postcode on its website matches its registered office. No malware or phishing warnings found for its website. Be cautious: its 13 reviews on Reviews.io average only 1.6 stars out of 5.
Important context: Truth Signal weighs public evidence about this business. A high score means strong evidence that the business is established and legitimate, not a promise that it is safe to buy from or that every purchase will go well. A low score means the evidence is thin or raises concerns, not that the business is unsafe or a scam.
Positives
- An active UK company registered at Companies House, set up 29 years ago.
- Its website address was registered 28 years ago.
- It is on 6 social media platforms (Facebook, Instagram, LinkedIn, TikTok, X and YouTube); the largest audience is 1,052,367 followers on Facebook.
- Excellent independent reputation · 47,616 reviews on Trustpilot, rated 4.0 stars out of 5.
- The postcode on its website matches its registered office at Companies House.
- No malware or phishing warnings found for its website.
Be cautious
- A low number of independent reviews (13 on Reviews.io), but it falls short with only 1.6 stars out of 5.
What they offer
Send money online, on your Apple or Android phone or at a MoneyGram location. Cash wire transfers online to bank account or mobile wallet using our app, internationally or within {{SENDING_COUNTRY}}.
- Best for
- “Solutions built for everyday consumers, extending access beyond crypto-native users.” Its about page
Moneygram International Limited offers support and help through their help page, which can be found in the sources below.
Latest YouTube video
Correct as of
How to check if moneygram.com is legit
To check if moneygram.com is legit yourself, look at the same public records we did: the company register, who owns the web address and since when, customer reviews, visitor numbers, how long the site has existed, social profiles, malware lists, data breaches and email security. Each row below shows what that record says about moneygram.com; open a row to see the facts and the source to check them yourself. Step by step: how to know if a shopping site is legit.
Who they are
Company detailsAn active UK company registered at Companies House, set up 29 years ago
- Its registered office at Companies House is Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
- Its latest accounts at Companies House run to 31 December 2025
- Its directors and owners are named at Companies House
- It has filed at Companies House regularly for the last five years, with no gap longer than 15 months
- Where the company is based
- UK
- Why we believe that
- it is registered at Companies House as MONEYGRAM INTERNATIONAL LIMITED, the site's structured data states its country, its legal pages give an address in United Kingdom, its phone number starts +44, its postcode is a UK postcode
- Which countries the company serves
- Worldwide
- Why we believe that
- its pages say it works in 100 or more countries
- Companies House registration
- Registered as MONEYGRAM INTERNATIONAL LIMITED
- VAT number
- Not found
- Company found in official company register
- Yes
- Registered company name
- MONEYGRAM INTERNATIONAL LIMITED
- Company status
- active
- Company age
- 29 years
- Registered address
- Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
- Accounts overdue
- No
- Confirmation statement overdue
- No
- Insolvency history
- No
- Registered office in dispute
- No
- Filing history consistent
- Yes
- Registered to do
- 96090 Other service activities n.e.c.
- Previous names
- APPLYLEASE LIMITED (3 Dec 1996 to 16 Jan 1997)
- Company type
- Private limited company
- Accounts filed
- Full accountsThe most detailed kind a company files.
- Secured loans (charges)
- 0No secured loans outstanding at Companies House.
- Type (Wikipedia)
- public company
- Industry
- wire transfer
- Founded
- 1940
- Revenue
- 2107300000 United States dollar
Domain registrationIts website address was registered 28 years ago
- Its website address is locked against being transferred to someone else
- Domain age
- 28 years
- Domain transfer lock enabled
- Yes
Website detailsWe read 5 of its pages: contact, about, returns, terms and privacy
- Company contact email is available
- Company contact phone number is available
- HTTPS enabled
- Yes
- Contact phone number found
- +44 808 234 1093
- Contact page found
- Contact page
- Sources agreeing on postcode
- 2
Quoted word for word from moneygram.com.
- In their own words
- “Trusted by 60 million active customers worldwide, we help save time, effort and money. Leverage our global network and trusted brand to deliver financial services at scale. A global payments network enabling seamless money movement through a digitally-powered, omnichannel platform supporting both fiat and stablecoin transactions.” About page
- Who you're buying from
- “MoneyGram is a limited liability company established in the United Kingdom with registered office at Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom (company registration no.” Terms page
Reputation and track record
Customer reviews47,629 reviews across 2 platforms, rated 1.6 to 4.0 out of 5
| Platform | Rating | Reviews |
|---|---|---|
| Trustpilot | 4 out of 5 | 47,616 |
| SmartCustomer | Not found | |
| G2 | Not found | |
| Capterra | Not found | |
| Reviews.io | 1.6 out of 5 | 13 |
| Feefo | Not found | |
| Trustindex | Not found | |
| Not checked |
App StoreIts app, MoneyGram®: Money Transfer, is on Apple's App Store, rated 4.8 out of 5 from 72,328 ratings. App ratings are not counted as reviews.
- App
- MoneyGram®: Money Transfer
- App Store rating
- 4.8 out of 5
- App Store ratings
- 72,328
Visitor trafficIts visitor numbers jumped suddenly into the top 50,000 websites by August 2026: a burst of traffic rather than a steady history
- It is among the 50,000 most-visited sites on the internet (Cloudflare Radar)
- Popularity among Chrome users
- top 50,000 sites
- First known user traffic
- Mar 2025
- Months with real traffic, of the last 24
- 17
- Traffic pattern
- intermittent
- Rank jump in the last 12 months
- unlisted to top 50,000 by 2026-08
- Rank drop in the last 12 months
- top 50,000 to unlisted by 2026-05
- Popularity across the internet
- top 50,000 sites
Web history and authorityFound: wikipedia page
- Wikipedia page
- yes
Social presenceIt is on 6 social media platforms (Facebook, Instagram, LinkedIn, TikTok, X and YouTube); the largest audience is 1,052,367 followers on Facebook
- Its YouTube channel has 27,100 subscribers and 24 videos, the latest uploaded on 17 Oct 2026
| Platform | Profile | Audience |
|---|---|---|
| Profile | 1,052,367 followers | |
| Profile | 113,000 followers | |
| X | Profile | Unknown |
| Profile | Unknown | |
| YouTube | Profile | 27,100 subscribers |
| TikTok | Profile | 46,400 followers |
- Social platforms with discovered profiles
- facebook, instagram, linkedin, tiktok, x, youtube
- Social follower counts
- 1,238,867 followers in total
- YouTube channel
- 24 videos, 27,100 subscribers, last upload 17 Oct 2026
What data this site collects about you
What its privacy policy saysWe found this business stores and uses your data
- May make automated decisions or build a profile about you.
- “Does MoneyGram have automated decision-making?”
- Says you can ask it to delete your data.
- “What is the 'right to be forgotten'?”
Tracking tools on its homepageGoogle Tag Manager
Named in its homepage's code when we read it. Others may load later, so this list may not be complete.
- Google Tag Manager
- Loads other tracking tools, which may not be listed here.
Safety
Malware and phishingNo malware or phishing warnings found for its websiteThis check is not perfect: it can miss a harmful site, and it can wrongly warn about a safe one.
- Malware or phishing threat status
- None
Data breach historyNo known data breach involving the company
- Known data breaches found
- 0
Domain and email securityIts email is protected: mail forged in its name is blocked
- MX records
- Yes
- SPF record
- Yes
- DKIM key
- Yes
- DMARC record
- Yes
- DMARC policy
- reject
- Security certificate browsers warn about
- No
- Certificate issuer
- GlobalSign nv-sa
- Certificate type
- OV
- Certificate expires
- 9 Apr 2027
- Nameservers
- red.foundationdns.com
red.foundationdns.net
red.foundationdns.org - Address
- 104.244.236.2
104.244.236.1
104.244.236.3
104.244.236.5
104.244.236.4
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