MoneyGram


Fast
Send and receive money in minutes

Reliable
Your money reaches reliably to your recipient

Affordable
Affordable exchange rates and fees

Convenient
Available in over 200 countries
MoneyGram is a leading global money transfer and payment services company. It is the second largest in the world, with market-leading growth. MoneyGram provides quick and reliable worldwide fund transfers through its vast network of approximately 350,000 agent locations – including retailers, international post offices and banks – in more than 200 countries and territories, and through mobile and online channels. MoneyGram offers convenient services to consumers around the world. Whether online, or through a mobile device, at a kiosk or in a local store, MoneyGram connects consumers in a manner that is convenient for them.
As an agent of MoneyGram, the following services are offered throughout our agent locations:
- International Send Transactions – Customers can send to family and friends outside of Trinidad and Tobago.
- International Receive Transactions – Customers can receive money from family and friends living outside of Trinidad and Tobago.
- Domestic Send and Receive Transactions (within Trinidad and Tobago) – Customers can send or receive money within Trinidad and Tobago.
Making Money Transfer Easier for You
Our mission is to connect friends and family throughout the world in a manner that is convenient by providing a reliable financial connection for life’s essentials and daily needs. Our services have the ability to positively impact millions of lives every day.
MONEY TRANSFER
How to send money in person at a MoneyGram agent location
1. Find a location
Start by finding a MoneyGram agent location near you.
2. Bring the following information
- Your full name and Identification Document.
- Your recipient’s name matching their ID.
- Recipient’s location.
- The amount you wish to send, plus fees.
3. Provide the information
- Complete a customer form with the required information if applicable
- Provide Identification document to the agent
*Required information can be provided verbally as well.
4. Send reliably
- Give the agent the money (principal + fees).
- Sign and obtain a copy of your receipt
- Remember to provide the 8-digit reference number to your recipient.
Money sent for cash pick-up
You can pick-up your money transfers from a MoneyGram agent location near you. For additional information about receiving money in person, review the simple steps below.
Receive money at any MoneyGram agent location
1. Find a location
Find a MoneyGram agent location near you.
2. Bring with you:
- The 8-digit MoneyGram Reference Number that can be found on sender’s receipt.
- You will need to bring a valid form of Government issued photo ID (e.g. passport or Government ID).
3. Provide the information
- Customer slips are available at the agent locations. Complete a customer slip with the reference number and required information, if applicable
- Provide your valid photo I.D (National ID card or passport) to the agent
*Required information can be provided verbally as well.
4. Sign and obtain a copy of your receipt
5. Collect your money
Money sent directly to Bank Account
You can receive money directly in your bank account by registering for our Direct to Bank service. For additional information on this, please view below.
Register for Direct to Bank service
- Download and complete a copy of the ACH Registration Form. Copies are also available at our MoneyGram locations.
- Submit to the nearest MoneyGram location your completed ACH Registration Form together with the following:
- Two (2) forms of Identification (National ID, Drivers Permit or Passport).
- A recent Utility Bill no older than three (3) months (if the Utility Bill is not in your name a permission letter from the person addressed on the bill as well as a copy of his or her identification should be provided).
- Bank Statement no older than three (3) months.
- Alternatively, you email us a scanned copy of all required documents listed above.
- Once received and reviewed, you will be given a call to update you on your approval status. The Direct to Bank money transfer service will only commence once your registration has been approved.
Receive money directly to your bank account
Contact us at +1 868 313 6520 and provide us with the MoneyGram reference number. Once verified, the funds will then be sent to directly to the recipient’s bank account.
Download and complete a copy of the ACH Registration Form.
LIST OF AGENTS
AVT General Services Limited
Unit #8A 1st Floor Port Mall Shopping Centre, Corner Sangster Hill and Milford Road, Scarborough
+1 868 660 1288
Mon-Sat
7:00 am – 6:00 pm
Send/Receive
TTD & USD
Google Map
CAJ Liquor & Mini Mart
Unit 6, Milford Bay Plaza, Crown Point
Tobago
+1 868 794 8897
Mon – Sat
8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
CAJ Liquor & Mini Mart
Unit 10, Shirvan Plaza, Shirvan Rd
Tobago
+1 868 794 7978
Mon – Sat
8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Carver Joseph Enterprises
EP #1 Matilda Junction, Princess Town
Trinidad
+1 868 391 8087
Mon – Sat
8:00 am – 7:00 pm
Send/Receive
TTD & USD
Google Map
DHL – Tobago Agent
Suite 34 Charles James Building, Scarborough
Tobago
+1 868 635 0823
+1 868 794 8879
Mon-Sat
8:00 am – 6:00 pm
Send/Receive
TTD & USD
Google Map
Dollar Buster
25-27 Siparia Erin Road, Debe
Trinidad
+1 868 298 8697
Mon-Sat
8:00 am – 6:00 pm
Send/Receive
TTD & USD
Google Map
J.G.S. Supermarket
5 Old Piarco Road, Red Hill, D’abadie
Trinidad
+1 868 642 0339
Mon – Sat
9:00 am – 7:00 pm
Send/Receive
TTD & USD
Google Map
Massy Finance Remittance Services Ltd
Nicholas Towers Independence Square
Trinidad
+1 868 627 2000
Mon-Fri: 7:30 am – 4:00 pm
Sat: 7:30 am – 1:00 pm
Send/Receive
TTD & USD
Google Map
Massy Finance Remittance Services Ltd
44-58 Edward Street, Port-of-Spain
Trinidad
+1 868 627 2000
Mon – Fri
8:00 am – 4:00 pm
Send/Receive
TTD & USD
Google Map
MI4 Security Services Limited
Roxborough Main Road, Roxborough
Tobago
+1 868 660 5016
Mon – Sat
8:00 am – 4:00 pm
Send/Receive
TTD & USD
Google Map
Moonan Paints & General Supplies
2492 Apt. 4 Naparima, Mayaro Road, Rio Claro
Trinidad
+1 868 644 3279
Mon – Sat
7:30 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Phototronics Personalized Gift Centre Ltd
#5 Daisy Voisin Street, Siparia
Trinidad
+1 868 649 1696
Mon-Sat
8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Phototronics Personalized Gift Centre Ltd
#20 Cipero Street, San Fernando
Trinidad
+1 868 657 0283
Mon – Sat
8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Princes Town Pharmacy Limited
299 High Street, Princes Town
Trinidad
+1 868 655 2660
Mon – Sat
8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Ramkoon’s Pharmacy
Opposite LP#1050, Mayaro Junction, Mayaro
Trinidad
+1 868 630 3784
Mon – Fri
8:00 am – 6:30 pm
Send/Receive
TTD & USD
Google Map
Rickham’s Online Agency
Lp# 7 Cor. Real & Saddle Rd, San Juan (opp Japs Fast Food Rest.)
Trinidad
+1 868 678 7190
Mon – Sat
8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Rickham’s Online Agency
#54 Ramsaran St. Midway Plaza, Booth 11 Chaguanas
Trinidad
+1 868 678 7190
Mon – Sat
8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Rickham’s Online Agency
Lp #330 Southern Main Rd, Cunupia
Trinidad
+1 868 678 7190
Mon – Sat
8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Rodney’s Supermarket
71 Cocorite Road, Arima
Trinidad
+1 868 667 6843
Mon – Sat
8:00 am – 8:00 pm
Send/Receive
TTD & USD
Google Map
Transoffice Limited
#18 Quamina Street, St. James
Trinidad
+1 868 628 4996
+1 868 628 8049
Mon – Sat
8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Agent Locations – Massy Stores
* Please note that the operating hours listed below only apply to the MoneyGram booths and not Massy Stores. Contact Customer Service at +1 868 627 2000 to verify.
Alyce Glen
Morne Coco Road, Alyce Glen
Trinidad
+1 868 609 2050
Mon – Sat: 8:00 am – 7:00 pm
Sun: 8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Broadway
#51 Broadway Road, Arima
Trinidad
+1 868 609 2120
Mon – Sat: 8:00 am – 7:00 pm
Sun: 8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Chaguanas
Mid Centre Mall Chaguanas
Trinidad
+1 868 609 2230
Mon – Sat: 8:00 am – 7:00 pm
Sun: 8:00 am – 5:00pm
Send/Receive
TTD & USD
Google Map
Diskomart San Juan
48 Eastern Main Road, San Juan
+1 868 609 2420
Mon – Sat 8:00 am – 7:00 pm
Sun 8:00 am – 5:00 pm
Send/Receive only (no FX Trader)
El Dorado
Cor. Eastern Main Rd & Mocoya Rd, El Dorado
Trinidad
+1 868 609 2150
Mon – Sat: 8:00 am – 7:00 pm
Sun: 8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
French Street
French Street, Woodbrook, Port of Spain
Trinidad
+1 868 609 2200
Mon – Sat: 8:00 am – 7:00 pm
Sun: 8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Glencoe
Glencoe Highland Plaza, Glencoe
Trinidad
+1 868 609 2270
Mon – Sat: 8:00am – 7:00 pm
Sun: 8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Gulf View
Gulf View, La Romaine
Trinidad
+1 868 609 2010
Mon – Sat: 8:00 am – 7:00 pm
Sun: 8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Mandalay
Buena Vista Gardens, Arima
Trinidad
+1 868 609 2250
Mon – Sat: 8:00 am – 7:00 pm
Sun: 8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Marabella
Gopaul Lands, Roundabout, Marabella
Trinidad
+1 868 609 2040
Mon – Sat: 8:00 am – 7:00 pm
Sun: 8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Maraval
Maraval #7 Saddle Road, Maraval
Trinidad
+1 868 609 2223
+1 868 622 6752
Mon – Sat: 8:00 am – 7:00 pm
Sun: 8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Point Fortin
Cor. Cap-De-Ville & Pt. Fortin Main Road, Point Fortin
Trinidad
+1 868 648 3174
+1 868 648 1408
Mon – Sat: 8:00 am – 7:00 pm
Sun: 8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
St. Anns
#104 Cascade Road, St Anns
Trinidad
+1 868 609 2210
Mon – Sat: 8:00 am – 7:00 pm
Sun: 8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
St. Augustine
Eastern Main Road, St. Augustine
Trinidad
+1 868 609 2110
+1 868 609 2116
Mon – Sat: 8:00 am – 7:00 pm
Sun: 8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Starlite
Starlite Shopping Plaza, Diego Martin
Trinidad
+1 868 609 2186
+1 868 637 9769
Mon – Sat: 8:00 am – 7:00 pm
Sun: 8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
Trincity
Churchill Roosevelt Highway, Trincity
Trinidad
+1 868 609 2020
Mon – Sat: 8:00 am – 7:00 pm
Sun: 8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map
West Mall
Western Main Road, Westmoorings
Trinidad
+1 868 633 6372
+1 868 632 1085
Mon – Sat: 8:00 am – 7:00 pm
Sun: 8:00 am – 5:00 pm
Send/Receive
TTD & USD
Google Map