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Moneygram

Moneygram International is a financial messenger whose main activity is to make money transfers on two scales :

Headquartered in Dallas, USA, Moneygram works with individuals, businesses and financial institution clients (" MoneyGram "Wikipedia) to be able to "exist" abroad and carry out its remittance business.

There are two methods of transferring funds : 

  1. Cash to cash
  2. Cash to account

Moneygram money services at Rawbank

Cash to cash

The service cash to cash is a money transfer system that involves sending or receiving money. 

In order to receive funds, the beneficiary must bring the reference code and his/her ID. valid (ID/voter's card, driver's license, passport, etc.)

Cash to account

Literally, the expression cash to account means deposit cash into an account. This system launched by Moneygram International on the remittance market, allows senders to deposit cash in the bank account of the beneficiary abroad when sending funds. 

From now on, it will be possible for ordinary customers to make transactions on their accounts abroad or on the accounts of third parties abroad. 

As for the bank's customers, they will be able to make transactions on their own accounts abroad from Moneygram outlets. 

Upon arrival of the funds, the beneficiary will receive a notification on their cell phone or by email depending on the arrangements made by their bank. Not required.

Nota: Eligible accounts for these transactions are individual accounts and joint accounts (current and savings accounts). Corporate accounts are not eligible and payments will be refused. 

Advantage of Cash to account

Moneygram Agent Rawbank

As part of the extension of its services as a partner of MoneyGram International, Rawbank is authorized to enroll Moneygram agents and it is within this framework that you will find various MoneyGram Rawbank points of sale throughout the country. 

By MoneyGram agent, we mean a merchant or any legal entity that has the appropriate framework to carry out money sending and/or withdrawal operations via the MoneyGram financial messaging system in complete security for the account of Rawbank. The future agent must be a Rawbank customer and sign a partnership contract with the bank.

Throughout the procedure, Rawbank accompanies its customers to support them in their efforts. 

For this purpose, free training sessions are specially organized for Moneygram agents before they start their new activity. 

Through these, they are made aware of the elements necessary for the proper functioning of the partnership. 

The trainings take place in two parts, namely: 

In addition, the bank supports the development of Moneygram agents through smooth communication with the Moneygram business manager and good customer service. In fact, we have a growing number of Moneygram agents who have several points of sale.

Become a Moneygram Rawbank Sub-Agent

Do you want to become a Moneygram sub-agent? Here are the components of the application:

  • A letter of request for partnership;
  • Financial statements of the company;
  • Notarized status, current RCCM, tax number, national identification number and business license.
  • A color copy of the ID of the persons holding 10% of the company's shares, the compliance officer and the data entry operator.
  • Extract from the criminal record of the managers and the Compliance Officer (last 3 months).
  • The signed and dated CV of the Manager, Compliance Officer and Seizure Operator.
  • Photos of the point of sale
  • The deposit of $5,000 per outlet.

List of Moneygram* agencies

             Agencies

Area

30 JUIN

KINSHASA

KANDA KANDA

KINSHASA

KIMPWANZA

KINSHASA

 MATETE DEBONHOMME

KINSHASA

SALONGO

KINSHASA

​MASANGA MBILA

KINSHASA

GUICHET CONSULAT

HAUT-KATANGA

List of Moneygram sub-agents

Name (Establishment)AdressPhone
ETS SAMBO CONGO
  • Avenue De La Presse N°21, C/ Gombe
  • Av.  Du Tchad N°6 B C/ Gombe
  • 7e Rue Limete, 393C centre commercial
  • +243 97 065 25 64
  • +243 90 04 82 424
CONGO TRANS CAR
  • AV. Batetela N°5, C/ Gombe
  • Av. Baypass   N°5, C/ Ngaba
  • Av. Du Tchad N°5B, C/ Gombe
  • +243 81 404 71 28
  • +243 97 575 82 05
ETS GRACIA CHANGE
  • Av. Kasa-Vubu N°98 C/ Bandalungwa
  • Av. Mweka N°292 C/ Lingwala
  • Av. Victoire N°A51 C/ Kalamu
  • +243 89 474 28 84
  • +243 89 890 69 05
ETS NATHAN​
  • Av. Lua N°45 C/ Lemba
  • Av. Sport N° 64 C/ Kasa-Vubu
  • Av. Victoire N° 10 C/ Kasa-Vubu.
  • ​+243 82 029 2004
​GLOBAL CONGO EXPRESS
  • ​Av. Baypass n°07, C/LEMBA
  • ​+243 81 44 43 454
​STE SANJOLA YAWEH
  • ​Av. Baboro N° 11  Q/ Yolo-Sud1  C/ Kalamu​
  • +243 892 206 589
ETS MADELEINE GROUP ​
  • ​Av. Petit boulevard Lumumba  N° 411 C/ Limete
  • ​+243 814 047 863
ETS LA PERLE GENERALE TRADING​
  • Av. Niangwe N° 239 C/ Lingwala
  • ​+243 823 388 788
STE BAMU
  • Av. Hypodrome N° 49, C/ Ibanda/, V/ Bukavu
  • ​+243 824 301 010
  • +243 992 756 796
  • +243 972 970 528
ETS BLESSING SHOP
  • AV Mont Goma N°1, Q/Lec volcans, C/Goma, Ref.  Rond-point Cikudu.
  • ​+243 975 049 375
STE BUSINESS CLEAN ​
  • Av. Kasa-Vubu N°87, C/  Bandalungwa
  • ​+243 844 684 345
STE D&C SERVICES ​
  • Avenue Kasaï N° 64 C/ Lubumbashi
  • Avenue Basilique N°14 Q/ Luvua
  • +243 853 067 053.
ETS MAISON OKAPI ​
  • Avenue Boulevard Lumumba N°34 Q/ Sicotra Lokali C/ N’sele. Réf. Arret B.A.T, station-service EMO.
  • +243 995 608 296
ETS GLAM AND GLITZ ​
  • Av. Lumumba, la Plazza, Shop 7 V/ Lubumbashi
  • +243 817 017 000
ETS NEW SILMA ​
  • Marché de la liberté N° 2 C/ Masina, V/Kinshasa
  • +243 998 364 422
ETS TNT SERVICES
  • Av. Kasa Vubu N°2 C/ KASA VUBU et aux croisement des avenues Libération  et Panzu C/ BUMBU, V/Boma
  • 243 900 403 308
ETS PACOM
  • Avenue Lukandu N°7, C/ Kabondo, V/ BOMA
  • +243 896 528 188
ETS WONDERFULL BUSINESS
  • Av. Nyangwe N°179, Q/ Ngunda, C/ Lingwala, V/Kinshasa
  • +243 812 639 923
ETS NASIBU
  • 276, av. Patrice Emery Lumumba, C/ Ibanda, ville de BUKAVU
  • +243 819 771 138
STE AVANTAGE INTERNATIONAL
  • 352,  Chaussé M’zee Laurent Desire Kabila, ville de Lubumbashi
  • +243 812 639 923
Robot Rawbank
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