![]() If you have the MoneyGram reference number for the transaction that you are trying to track, you can visit the MoneyGram website. ![]() How Do I Track a MoneyGram Reference Number? ![]() If you have further questions you would like answered, don’t hesitate to get in touch with us directly. Track Money Orders Without While Logged Out:ģ: Insert your MoneyGram reference number and your last name Track Money Orders After Logging Into Your Account:Ģ: Click on “Login” and insert your credentialsģ: Navigate to transactions and choose the transaction you would like to check on Frequently Asked Questionsīelow are three of the most common questions that we receive from people looking to understand what a MoneyGram reference number is. The second option requires that you log into your account. The first option is to track the progress of your money order without logging into your account. You have two options to track the status of a MoneyGram money order. If you do not have your reference number, you can either log into your account for more details or contact MoneyGram directly for updates. Importantly, you will need a reference number in order to do this. You can use the following steps to track a MoneyGram transfer from the comfort of your home. Sign up here to receive our Free Non-Resident Banking Starter Guide and weekly updates on the best account opening options available: How to Track MoneyGram Transfer Do You Want Our Free Non-Resident Banking Guide? We’ll also explain the exact process the track a MoneyGram transfer. ![]() In the following sections, we’ll answer some of the most frequently asked questions about MoneyGram money orders. Updates are available directly on the MoneyGram website by inserting your reference number and last name. You can use your MoneyGram reference number to receive updates on the status of your transaction. Table of ContentsĪ MoneyGram reference number or authentication number is an eight-digit code tied to your transaction. On the other hand, if you’re frequently sending and receiving money orders to the US, you can also consider opening a US bank account for foreigners by clicking here.įeel free to use the table of contents to jump ahead to the sections most relevant to you. Please note that cash transfers of individuals in foreign currency without opening an account within Ukraine are prohibited regardless of the amount.If you’re looking to find your MoneyGram reference number and track your money order, we’ll share step-by-step instructions to help you get started. Upon receipt of the transfer in the amount exceeding the equivalent of UAH 400,000.00, it is necessary to provide the original passport or a document that replaces it, and the original TIN and open or have a current account with the Bank. To receive a transfer in an amount not exceeding UAH 400,000.00, it is enough to indicate the number (code) of the transfer and provide the original passport or a document that replaces it. When making a transfer in the amount exceeding the equivalent of UAH 400,000.00, it is necessary to provide supporting documents (in accordance with current NBU regulations) and open or have a current account with the Bank. To send a transfer in the amount not exceeding UAH 400,000.00 per day, it is necessary to provide the bank with the original passport or a document that replaces it. Requirements for sending and receiving transfers:
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