# Moneygram International Limited (moneygram.com)

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.

- Truth score: 94 out of 100
- Legitimacy confidence: high
- Customer satisfaction: mostly satisfied, from Trustpilot 4 · 47,616 reviews; Reviews.io 1.6 · 13 reviews; App Store 4.8 · 72,328 ratings; average 4.0
- Claimed: no
- Assessed: 2026-10-25

## 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: https://moneygram.com/us/en/help-center/contact-us
- Website: https://moneygram.com/
- Social media: Facebook https://www.facebook.com/moneygram, Instagram https://www.instagram.com/moneygram/, X https://twitter.com/MoneyGram, LinkedIn https://www.linkedin.com/company/moneygram-international/, TikTok https://www.tiktok.com/@moneygram, YouTube https://www.youtube.com/moneygram
- Registered to do: 96090 Other service activities n.e.c.
- Previous names: APPLYLEASE LIMITED (3 Dec 1996 to 16 Jan 1997)
- Latest YouTube video: Ser latino no es solo de dónde vienes. Es todo lo que llevas contigo. ❤️🌎 https://www.youtube.com/watch?v=6T87tgOgpag

## Summary

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 (source: companies_house)
- Its website address was registered 28 years ago (source: rdap)
- It is on 6 social media platforms (Facebook, Instagram, LinkedIn, TikTok, X and YouTube); the largest audience is 1,052,367 followers on Facebook (source: social)
- Excellent independent reputation: 47,616 reviews on Trustpilot, rated 4.0 stars out of 5 (source: reviews)
- The postcode on its website matches its registered office at Companies House (source: facts)
- No malware or phishing warnings found for its website (source: safe_browsing)

## Be cautious

- A low number of independent reviews (13 on Reviews.io), but it falls short with only 1.6 stars out of 5 (source: reviews)

## 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](/guides/how-to-know-if-a-shopping-site-is-legit).

- Who they are: Company details: An active UK company registered at Companies House, set up 29 years ago (Clear)
- Who they are: Domain registration: Its website address was registered 28 years ago (Clear)
- Who they are: Website details: We read 5 of its pages: contact, about, returns, terms and privacy (Clear). Pages found: contact (https://moneygram.com/us/en/help-center/contact-us), about (https://moneygram.com/about), returns (https://moneygram.com/us/en/help-center/faq/services/refund), terms (https://moneygram.com/gb/en/help-center/terms-and-conditions), privacy (https://moneygram.com/gb/en/privacy-center)
- Reputation and track record: Customer reviews: 47,629 reviews across 2 platforms, rated 1.6 to 4.0 out of 5 (Be cautious)
- Reputation and track record: App Store: Its 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. (For information)
- Reputation and track record: Visitor traffic: Its visitor numbers jumped suddenly into the top 50,000 websites by August 2026: a burst of traffic rather than a steady history (For information)
- Reputation and track record: Web history and authority: Found: wikipedia page (Clear)
- Reputation and track record: Social presence: It is on 6 social media platforms (Facebook, Instagram, LinkedIn, TikTok, X and YouTube); the largest audience is 1,052,367 followers on Facebook (Clear)
- Safety: Malware and phishing: No malware or phishing warnings found for its website (Clear). This check is not perfect: it can miss a harmful site, and it can wrongly warn about a safe one.
- Safety: Data breach history: No known data breach involving the company (Clear)
- Safety: Domain and email security: Its email is protected: mail forged in its name is blocked (Clear)

## What its pages say

Quoted word for word from moneygram.com's own pages.

- 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.” (https://www.moneygram.com/about)
- 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.” (https://www.moneygram.com/gb/en/help-center/terms-and-conditions)

## Could not be checked this time

- bbb

## Cite

Truth Signal, Moneygram International Limited: truth score 94 out of 100, legitimacy confidence High, assessed 2026-10-25, https://truthsignal.com/business/moneygram.com. Licence CC BY 4.0 (https://creativecommons.org/licenses/by/4.0/). The same report as JSON: send Accept: application/json to https://truthsignal.com/business/moneygram.com