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State Licensing

Authorized to do business in all 50 states, D.C. and all U.S. territories.

Licensed as a Money Transmitter by the New York State Department of Financial Services.

Licensed by the Georgia Department of Banking and Finance; NMLS #898432.

Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432.

For Information about other state licenses held by MoneyGram, please click here.

Texas customers click here for information about filing complaints about our money transmission services.

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