Due to regulatory requirements and consumer demand in Germany and France, MoneyGram opened company stores in both countries. MoneyGram wired transfer implemented many changes to its technology platforms designed to prevent or detect suspicious transactions. MoneyGram International, Inc. - The U.S. financial company engaged in operations in the international financial markets since 1940. Get information about the list of banks participating in the transfer system of MoneyGram, location and time of the closest points of service on the site of the system. The benefits of money transfers by MoneyGram: sender of of transfer can choose to receive a money transfer currency - U.S. dollars or euros.