Register / Payment InstitutionsPIs / MoneyGram International

Authorised · since 19 Dec 2017

MoneyGram International

BelgiumNat. ID 0671690653

Authorised · since 19 Dec 2017

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameMoneyGram International
Home member stateBelgium
Competent authorityNational Bank of BelgiumView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised19 Dec 2017· Register ID 0671690653
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeJoseph Stevensstraat 7/rue Joseph Stevens 7, Belgium

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 29 EU host member states
BE · HOMEATBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.