Get Moneygram Application Form 2020-2025

Filling out the Moneygram Application Form online can be a straightforward process when you have clear guidance. This guide will take you through each section of the form step-by-step, ensuring you provide all necessary information accurately and efficiently.

Follow the steps to complete the Moneygram Application Form online.

1. Click ‘Get Form’ button to obtain the form and open it for editing.
2. Review the first section of the form where you will need to check applicable boxes such as amendments and types of transactions. Be sure to select the correct options as they set the context for the entire application.
3. Complete Part I, Section A by entering the individual’s last name, first name, middle initial, 'doing business as' (DBA) name if applicable, social security number (SSN) or employer identification number (EIN), and full address including city, state, and ZIP code.
4. Enter the date of birth in the specified format, and provide the country code if the information pertains to a non-U.S. resident.
5. In the verification section, specify the method used to verify identity, selecting from options such as a driver's license, passport, or other identification.
6. If Section B applies, enter details regarding any individuals conducting transactions on behalf of another and ensure this information is complete with their addresses and identification methods.
7. Proceed to Part II to detail the amount and type of transactions. Enter total cash in, cash out, and any foreign cash amounts accurately.
8. Check the appropriate boxes for types of transactions, including wire transfers, cash deposits, or negotiable instruments cashed.
9. Complete Part III by entering the name of the financial institution where the transactions took place, filling in their address and EIN.
10. Finally, ensure the form is signed by the approving official, and include their title and the date. Provide contact details for any follow-up questions and review the completed form for accuracy before submitting.

Complete your Moneygram Application Form online today and ensure all details are provided correctly for a smooth processing experience.