This guide walks through how to send money to the Dominican Republic with MoneyGram. You’ll learn which delivery method may work best for your recipient, what details you’ll need, what timing to expect, and what it costs.
The Dominican Republic is one of the most active remittance destinations in Latin America, with many transfers sent from the US by families in New York, New Jersey, Florida, Massachusetts, and across the country.
Cash pickup is especially common in the Dominican Republic. Many people use cash for groceries, transportation, small purchases, and everyday expenses, so payout networks are built around that need. Bank transfers are also available for recipients who prefer money to land directly in their account.
Cash pickup is one of the most popular receive methods in the Dominican Republic. MoneyGram partners with major payout networks including Caribe Express, BHD Home Delivery, Banco Unión, and Banco Múltiple Ademi.
Your recipient can collect Dominican pesos with a valid government-issued photo ID and the 8-digit reference number from your transfer. For Dominican citizens, this is typically the cédula de identidad y electoral. Cash pickup is often available within minutes of confirmation.
MoneyGram supports direct to bank transfers into accounts at major Dominican banks, including Banreservas, BHD, and many others. Bank transfers can be a good fit when your recipient wants funds in their account for bills, savings, card spending, or future use.
Eligible Dominican debit cards may also receive direct transfers. Card eligibility depends on the issuing bank.
Open the MoneyGram® app or visit MoneyGram.com. Create a profile if you’re new, or log in if you’ve sent before.
Enter the amount you want to send. Choose the Dominican Republic as the destination. Then choose the delivery method: cash pickup, direct to bank, home delivery, or debit card.
Before you confirm, you’ll see the exchange rate from USD to Dominican pesos, the transfer fee, estimated delivery time, and exact amount your recipient will receive.
For cash pickup, enter your recipient’s full legal name as it appears on their cédula or government-issued ID.
For bank transfer, enter their full legal name, bank name, and account number.
For debit card, enter the card details as prompted.
Pay with a US bank account, debit card, or credit card. Review the summary and confirm. Save your 8-digit reference number and share it with your recipient if they are collecting cash.
Note: When using a credit card, your credit card company may charge a cash advance fee and interest charges.
Cash pickup transfers are often available within minutes of confirmation. Bank transfers depend on the receiving bank’s processing schedule and may take longer, especially outside Dominican banking hours or on holidays.
MoneyGram shows the expected timing for your specific transfer during setup. After you confirm, you can track the transfer in real time.
The total cost includes the transfer fee and the exchange rate from USD to Dominican pesos, if applicable. Both vary based on the amount you send, how you pay, the delivery method you choose, and timing. New MoneyGram customers can send their first transfer with no fee.
Before you confirm, you’ll see the exchange rate, if applicable, fee, estimated timing, and exact amount that will arrive in Dominican pesos or US dollars.
USD Currency Requirement: Receiving bank account must be a USD based account.
DOP Currency Requirement: Receiving bank account must be a DOP based account.
The Dominican peso, or DOP, is the official currency of the Dominican Republic. Several countries use a currency called the peso, but each one has a different value.
When you send through MoneyGram, the system uses our current exchange rate for Dominican peso and shows exactly how many pesos your recipient will receive before you confirm. The money you send from the US can arrive in Dominican pesos or United States dollars, based on the receiving bank account.
MoneyGram has served customers sending money to the Dominican Republic for decades. Transfers are protected by encryption, fraud monitoring, and transaction verification.
Still, it’s important to be cautious. Watch out for requests that create urgency, ask for secrecy, or come from someone you only know online. If someone claims to be a family member in trouble, verify the situation before you send.
Send limits depend on your verification status, payment method, and where you’re sending from. The limit shown during setup is the one that applies to your transfer.
Your recipient will need a valid government-issued photo ID. Dominican citizens typically use the cédula de identidad y electoral. Foreign residents may use a cédula de extranjería or passport. The name on the ID must match the name entered on the transfer.
Yes. Banreservas is among the supported destination banks for bank transfers. You’ll need your recipient’s full legal name as it appears on the account and their account number.
Yes. BHD is supported. You’ll need your recipient’s full legal name as it appears on the account and their BHD account number.
Yes. MoneyGram transfers to the Dominican Republic can be delivered in Dominican pesos (DOP) or USD. Debit card is not a receive method for USD, only DOP.
Cash pickup partner locations may be available on weekends and some holidays, depending on the location. Bank transfers may take longer if sent on a weekend or Dominican banking holiday.
