The benefits of money transfers by MoneyGram: there is no need to open a checking account when implementing the transfer. The easiest way to send money via MoneyGram - is to use our website and find the nearest MoneyGram agent location. Around the world, MoneyGram is working with leading financial institutions. The main clients of MoneyGram are students, travelers, immigrants, expatriates, however, recently representatives of businesses who appreciate the advantages of fast and reliable money transfer, joined them. MoneyGram hired compliance officers in many of their global offices to ensure compliance with regulations of specific countries or regions.