Very intensive and focused approach has helped MoneyGram to grow business at a rapid pace and establish MoneyGram as a global player in the marketplace. How to receive money via MoneyGram wired transfer? To obtain a money transfer it is necessary know the number of transfer from the sender. MoneyGram hired compliance officers in many of their global offices to ensure compliance with regulations of specific countries or regions. Today, MoneyGram - is the second world leader by the growth of money transfers between individuals and the dynamics of international network services.