Due to regulatory requirements and consumer demand in Germany and France, MoneyGram opened company stores in both countries. What are the main benefits of money transfers by MoneyGram? Simple - the money transfer procedure is maximally simplified. Bank services of MoneyGram on money transfer are available only to individuals. MoneyGram hired compliance officers in many of their global offices to ensure compliance with regulations of specific countries or regions. MoneyGram point-of-sale systems are continually upgraded to provide the latest new products and functionality.