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MoneyGram Money Transfer

MoneyGram Money Transfer

A person-to-person international money transfer service that lets you send or receive money within minutes

  • Daily Transfer Limit:

    RM10,000

  • Service Fee:

    From RM11 onwards (Inclusive of GST)

Who's it for?


  • Those who want to send money or receive money to or from other countries.
  • Emergency while travelling.
  • Send money to friends and family for special occasions, education and more.

How to send money to a person for cash pick up?


Walk in

Visit a Maybank branch or Maybank Forex Booth near you.

Fill in

Fill in the MoneyGram Send Form and provide some form of identification (e.g. passport/Identification Card)

Send securely

  • Submit the send money application form together with remittance money, plus the MoneyGram service fee.
  • Bank will provide you a 8-digit MoneyGram reference number.
  • Provide the 8-digit MoneyGram reference number to your Beneficiary.


Benefits

Fast

Your money will be available for collection in just a few minutes, anywhere in the world.

Affordable

Competitive exchange rates and fees offered by MoneyGram.

Convenient

Over 350,000 agent locations in over 200 countries are available 24 hours daily and offers multilingual MoneyGram call centre (1800-803-830)

*subject to agent’s operating hours and compliance with regulatory requirements.

How to send money to a bank account?*


Walk in

Visit a Maybank branch or Maybank Forex Booth near you.

Fill in

Fill in the MoneyGram Send Form and provide some form of identification (e.g. passport/Identification Card)

Remitter needs  Beneficiary’s full legal name, the bank name and bank account number¹

Send securely

Submit the send money application form together with remittance money, plus the MoneyGram service fee.


*
Send money to a bank account is currently available for MoneyGram send to Philippines only.

¹Philippines bank account number must be 10, 12 and 13 digit only.

 

Benefits

Secure

Your money deposited securely² into bank accounts.

Affordable

Competitive exchange rates and fees offered by MoneyGram.

Convenient

Save your Beneficiary’s time by crediting directly into theirs bank account.


²Below are the current timeframe on deposit into bank account for Send MoneyGram to Philippines:

  • Deposits within minutes *to BDO accounts
  • Deposits within minutes *to BPI accounts
  • Deposits same day *to all banks (if sent during business days, Monday-Friday before 11am Manila time) or next business day (if sent during business days, Monday-Friday after 11am Manila time)

*Speed of service is subject to banking hours and systems availability, goos funds availability and approval by MoneyGram’s verification systems. First time sends between new sender and receivers will take up a 2hrs to deposit, subsequent transactions will be deposited within minutes.

How to receive money by cash pick up?


Walk in

Visit a Maybank branch or Maybank Forex Booth near you.

Fill in

Fill in the MoneyGram Receive Form and provide some form of identification (e.g. passport/Identification Card) with your 8 digits MoneyGram reference number.

Remitter needs Beneficiary’s full legal name, the bank name and bank account number.

Receive money

Upon confirmation , receiver will be given the money immediately in the local currency.


Benefits

Fast

Your money will be available for collection in just a few minutes*, anywhere in the world.

Reliable

Your money gets where you want it, when they need it.

Convenient

Pick up at Maybank branch or Maybank Forex Booth near you.

*subject to agent’s operating hours and compliance with regulatory requirements.

List of countries available


How to cancel MoneyGram Send transaction?


  • Cancellation is only allowed for unpaid transaction.
  • For cancellation, you are required to:
    • Visit the branch / Maybank Money Exchange where you performed the transaction
    • Please bring along the original customer copy of the MoneyGram Send form
  • For cancellation on the same day of Send Transaction:
    • Service charge paid and the Send amount will be refunded in Ringgit Malaysia based on the same day's transacted forex rate.
  • For cancellation on different day of Send Transaction:
    • Send Amount will be refunded in Ringgit Malaysia based on transacted forex rate. There will be no refund for the Service charge paid.