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MoneyGram International

From Buckingham Intelligence · Register data as at 30 October 2026

MoneyGram International is authorised as a payment institution by the National Bank of Belgium, reference 0671690653, and has been since 19 December 2017. It can serve customers in Belgium and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorNational Bank of Belgium
Regulator reference0671690653
First authorised19 December 2017
Head officeBrussel/Bruxelles, Belgium
Countries it can serveBelgium plus 29 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Money remittance

Where it can operate

29 countries notified in addition to Belgium.

Austria, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at MoneyGram International, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About MoneyGram International's licence.

Is MoneyGram International regulated?

Yes. MoneyGram International is authorised as a payment institution by the National Bank of Belgium, reference 0671690653, since 19 December 2017, according to the EBA register as at 30 October 2026.

Which countries can MoneyGram International serve?

Belgium, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is MoneyGram International allowed to do?

The register lists: money remittance.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.