Moneygram Agency Agreement

Through this new super-agency agreement, MTI will lead the acquisition and management of new MoneyGram sub-agents in Denmark, Finland, Norway and Sweden. The new sub-agents set up via MTI will complement MoneyGram`s existing agent relationships in the Nordic countries where the company has been established since 2004. Mark Crowson, Regional Director for Northern Europe at MoneyGram, said: „We are pleased to sign our first great agency contract in Scandinavia. This partnership is essential to accelerate our growth in a key region. MTI has a strong background in operating the super-agency model and we look forward to the rapid expansion of the network that MTI will provide. MoneyGram has signed a new seven-year super-agency deal with Money Transfer International (MTI), a UK-based foreign exchange and wire transfer transaction. DALLAS, 5. Nov. 2019 /PRNewswire/ — MoneyGram International, Inc. MoneyGram SEC deposits can be obtained by by contacting MoneyGram, on the MoneyGram website under or via the Electronic Data and Analysis System („EDGAR“). MoneyGram does not undertake to publicly update or revise any forward-looking statements.

The 2009 order required MoneyGram to conduct timely fraud investigations at any site of agents who received two or more fraud complaints in 30 days. has fraud complaints totalling 5 percent or more of the site`s total monthly transactions; or has reported unusual or suspicious remittance activities. It must also shut down sites that may be involved in fraud-induced money transfers. Gain an advantage over your competitors and increase your transactions with our transfer services, payment services and payment instructions. The already announced contract renewal is proof that Walmart recognizes the high quality of the MoneyGram network, which includes many strategic relationships around the world, offers will call transfers, and offers customers the greatest choice and convenience to retrieve transactions on any MoneyGram network site in more than 200 countries and territories around the world. Other providers restrict consumers` flexibility and location opportunities; Therefore, the MoneyGram branded service and „powered by“ Walmart2World White Label should remain the best choice for Walmart customers and employees.