The easiest way to send money via MoneyGram - is to use our website and find the nearest MoneyGram agent location. MoneyGram International, Inc. - The U.S. financial company engaged in operations in the international financial markets since 1940. 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. The benefits of money transfers by MoneyGram: simplicity in making up.