Money transfers

Smart money starts with understanding it. Explore guides, tips, and practical insights to help you manage your finances with confidence, wherever you are in the world. From budgeting basics to navigating life abroad, we break down the topics that matter most to your financial wellbeing.
Blog
Money transfers
Blog
November 4, 2026

Cash Pickup vs Bank Transfers in the Philippines

Choosing how they’ll get your money? Compare cash pickup, bank transfer, debit card, and mobile wallet options in the Philippines.
Read more
Money transfers

Cash Pickup vs Bank transfer in Europe

Compare cash pickup and bank transfer in Europe, including access, timing, cost, and what your recipient needs to receive money.

October 28, 2026
Money transfers

How to Send Money to Australia, New Zealand and the Pacific

Send money to Australia, New Zealand, Fiji, Samoa and more. Explore MoneyGram transfer and receiving options across the Pacific.

October 26, 2026
Money transfers

How to Send Money to Europe

Send money to Europe with MoneyGram. Explore options for the UK, Germany, Spain, and more, including direct to bank and cash pickup.

October 23, 2026
Money transfers

How to Send Money to Asia

Send money to Asia with MoneyGram. Explore options for India, the Philippines, China, and more, from cash pickup to bank and mobile wallet.

October 21, 2026
Money transfers

How to Send Money to Africa

Send money to Africa with MoneyGram. Explore options for Nigeria, Ghana, Kenya and more, including cash, bank, and mobile money.

October 19, 2026
Money transfers

Cash Pickup vs Bank transfer in India

Choosing cash pickup, bank transfer, or mobile wallet in India? Compare access, timing, and cost to find what works for your recipient.

October 14, 2026
Money transfers

Cash Pickup, Direct to Bank or Mobile Wallet: Sending Money to Mexico

Compare cash pickup, direct to bank and mobile wallet for sending money to Mexico, including access, timing, cost, and recipient needs.

October 12, 2026
Money transfers

What ID Does My Recipient Need to Collect Cash?

If someone is picking up a MoneyGram transfer in cash, they’ll need two things: the reference number from the sender and an accepted government-issued photo ID. The name on the transfer also needs to match the name on the ID they bring. So if you’re wondering what ID you need to pick up a money transfer, it’s worth checking before anyone heads to a location. Accepted documents can vary by country, and a name mismatch can prevent the money from being collected.

October 9, 2026
Money transfers

How to Collect a MoneyGram Transfer in India

Receiving a MoneyGram transfer in India? Learn how bank transfer and cash pickup work, what you need and which collection rules may apply.

October 7, 2026
Money transfers

How to Collect a MoneyGram Transfer in the Philippines

Collecting MoneyGram transfers in the Philippines? Learn what ID and information you need, where to pick up cash, and what to expect.

October 1, 2026
Money transfers

How to Collect a MoneyGram Transfer in Mexico

Bring your reference number and photo ID to collect a MoneyGram transfer in Mexico. Learn where to go and what to expect at pickup.

September 28, 2026
Money transfers

What is a CVV number?

A CVV is the short security code printed on a payment card, used to confirm that the person paying has the card in hand. It is usually three digits on the back of the card, or four digits on the front for some cards. Here is what a CVV does and how to keep it safe.

August 24, 2026
Money transfers

What is a routing number (and where to find it)?

A routing number is a nine-digit code that identifies your bank in the United States. It tells other banks and payment systems where to send or pull money during a transfer. You will find it on your checks, in your banking app, and on your bank's website. Here is how to locate and use it.

August 21, 2026
Money transfers

SWIFT vs IBAN: what's the difference?

A SWIFT code and an IBAN both help move money across borders, but they do different jobs. A SWIFT code identifies the bank, while an IBAN identifies the specific account at that bank. Many international transfers use both. Here is how each one works and when you need them.

August 18, 2026
Money transfers

What is a remittance and how does it work?

A remittance is money sent from one person to another, usually across borders, to support family, friends, or a household back home. It typically moves from a sender in one country to a receiver in another through a bank, a money transfer provider, or an agent. Here is how the process works and what to expect.

July 31, 2026
Money transfers

How to help with school expenses from abroad

Helping with school costs from abroad takes planning. Learn what education expenses to expect and how to send support to family reliably and on time.

July 29, 2026
Money transfers

Can you send money internationally without a bank account?

Yes, you can send money internationally without a bank account. Learn how to send cash at a MoneyGram location and what your recipient needs to collect it.

July 7, 2026
Money transfers

Money order limits: What you need to know

Money orders give you the convenience of cash and the freedom of a check without needing a checking account. If you’re buying a money order, one of the first things you’ll probably want to know is how much you can put on it.


July 1, 2026
Money transfers

How to send money to a Banreservas or BHD Account in the Dominican Republic

Banreservas and BHD are two of the Dominican Republic’s largest and most widely used banks. If your recipient banks with either one, sending money directly to their account can be a simple, predictable option.

June 23, 2026
Money transfers

Guide for Sending Money to the Dominican Republic from the US

Sending money to the Dominican Republic is a regular part of life for many families in the US. Whether you’re helping with everyday expenses, supporting relatives, sending money for school or medical needs, or celebrating a special moment, choosing the right delivery option can make the process easier.

June 23, 2026
Money transfers

How to send money to Colombia from the US: A step-by-step guide

Millions of people in the US send money to Colombia every year to support family, cover everyday expenses, help with medical bills, pay for school, or send money for special occasions.

June 22, 2026
Money transfers

How to send money to India from the US: Bank account, UPI, and cash pickup options

The United States to India remittance corridor is one of the largest in the world by value. Families, students, and professionals in the US send billions of dollars to India every year for parents, property, tuition, everyday support, and important life moments.

June 22, 2026
Money transfers

How to send money to a Bancolombia account from the US

Bancolombia is Colombia’s largest bank, with millions of personal account holders across the country. Because so many Colombians bank with Bancolombia, it’s one of the most common destinations for money transfers from the US.

June 19, 2026
Money transfers

How to send money to a Banamex account from the US

Banamex, formally Citibanamex, is one of Mexico’s oldest and most widely used banking institutions. Because so many families in Mexico bank with Banamex, many US-to-Mexico money transfers eventually need to land in a Banamex account.

June 19, 2026
The information provided is for general informational purposes only and is not intended as personal financial, legal, or tax advice.