Money transfer system MoneyGram International and the second largest bank in China - Bank of China, announced the start of service of MoneyGram at 200 offices Bank of China in Beijing. MoneyGram wired transfer implemented many changes to its technology platforms designed to prevent or detect suspicious transactions. How to send money via MoneyGram money transfer? To make up a money transfer you should go to the MoneyGram agents and fill the application form for transfer. MoneyGram hired compliance officers in many of their global offices to ensure compliance with regulations of specific countries or regions.