Online banking

Online banking

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International Money Transfer

Do I need proof of my identity?

Yes – You’ll need to show a valid form of photo ID (your passport, UK driving licence or National Identity Card) before sending and collecting money. If you’re sending or collecting cash amounts of £800 or more, as well as showing ID in store, you'll also need to upload a copy of your ID to MoneyGram®. To do this visit id.moneygram.com and follow the on-screen prompts.