Register / Payment InstitutionsPIs / MoneyGram International

Authorised · since 19 Dec 2017

MoneyGram International

BelgiumNat. ID 0671690653

Authorised · since 19 Dec 2017

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Authorisation

Legal nameMoneyGram International
Home member stateBelgium
Competent authorityNational Bank of Belgium
LicensePI · PSD2 Article 11
Authorisation date19 Dec 2017
EnforcementNone on record
Head officeJoseph Stevensstraat 7/rue Joseph Stevens 7

Authorised services

PS_0606. Money remittance
Passporting. notified to 29 host states, including AT · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR · HR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026