{"id":9210,"date":"2021-11-30T09:53:31","date_gmt":"2021-11-30T08:53:31","guid":{"rendered":"https:\/\/rawbank.com\/la-banque\/?page_id=9210"},"modified":"2023-12-08T14:46:48","modified_gmt":"2023-12-08T13:46:48","slug":"moneygram","status":"publish","type":"page","link":"https:\/\/rawbank.com\/la-banque\/en\/moneygram\/","title":{"rendered":"Moneygram"},"content":{"rendered":"
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Moneygram<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Moneygram International is a financial messenger whose main activity is to make money transfers on two scales :<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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  • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tNational<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
  • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tInternational<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Headquartered in Dallas, USA, Moneygram works with individuals, businesses and financial institution clients (\"\u00a0MoneyGram \"<\/i>Wikipedia) to be able to \"exist\" abroad and carry out its remittance business.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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    There are two methods of transferring funds :\u00a0<\/span><\/span><\/p>

    1. Cash to cash<\/li>
    2. Cash to account<\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      Moneygram money services at Rawbank<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      Cash to cash<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      The service cash to cash<\/i> <\/b>is a money transfer system that involves sending or receiving money.\u00a0<\/span><\/span><\/p>

      In order to receive funds, the beneficiary must bring the reference code and his\/her ID. valid<\/b> (ID\/voter's card, driver's license, passport, etc.)<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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      Cash to account<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      Literally, the expression cash to account <\/i><\/b>means <\/span>deposit cash into an account<\/i><\/span>. This system launched by Moneygram International on the remittance market, allows senders to <\/span>deposit cash in the bank account<\/i><\/span> of the beneficiary abroad when sending funds.\u00a0<\/span><\/span><\/p>

      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.\u00a0<\/span><\/span><\/p>

      As for the bank's customers, they will be able to make transactions on their own accounts abroad from Moneygram outlets.\u00a0<\/span><\/span><\/p>

      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. <\/span>Not required<\/em>.<\/span><\/p>

      Nota<\/b><\/span>: 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.\u00a0<\/span><\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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      Advantage of Cash to account<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tThe possibility to make transfers at all Moneygram outlets (instead of using large agencies for fast tracking of international transfers); <\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
      • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tSpeed. When a transaction is executed before 11:00 am (Kinshasa time, DRC), the beneficiary's account will be credited the same day, if not the next business day;<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
      • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tSimplified repeat transactions - recipient's account information is securely stored for faster repeat transactions.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
      • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tThe exchange rate applied on this type of transaction, in case of currency conversion, is favorable to the beneficiary compared to a cash to cash transaction;<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
      • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tThe ease for the beneficiary to use his money at any time: he can withdraw it via his card instead of moving or making payments. <\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
      • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tQuality Customer Service - Qualified (multilingual) Rawbank support staff are available 24\/7 to answer your questions and provide solutions to your concerns. <\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
      • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tReliable service - proven by 20 years of customer experience <\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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        Moneygram Agent Rawbank<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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        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.\u00a0<\/span><\/span><\/p>

        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.
        <\/span><\/p>

        Throughout the procedure, Rawbank accompanies its customers to support them in their efforts.\u00a0<\/span><\/span><\/p>

        For this purpose, free training sessions are specially organized for Moneygram agents before they start their new activity.\u00a0<\/span><\/span><\/p>

        Through these, they are made aware of the elements necessary for the proper functioning of the partnership.\u00a0<\/span><\/span><\/p>

        The trainings take place in two parts, namely:\u00a0<\/span><\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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        • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tCompliance, i.e. conducting business while respecting and acting in accordance with applicable law<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
        • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tThe use of the Moneygram software that allows you to perform the sending and receiving operations <\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          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.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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          Become a Moneygram Rawbank Sub-Agent<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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          Do you want to become a Moneygram sub-agent? Here are the components of the application:<\/p>

          • A letter of request for partnership;<\/li>
          • Financial statements of the company;<\/li>
          • Notarized status, current RCCM, tax number, national identification number and business license.<\/li>
          • A color copy of the ID of the persons holding 10% of the company's shares, the compliance officer and the data entry operator.<\/li>
          • Extract from the criminal record of the managers and the Compliance Officer (last 3 months).<\/li>
          • The signed and dated CV of the Manager, Compliance Officer and Seizure Operator.<\/li>
          • Photos of the point of sale<\/li>
          • The deposit of $5,000 per outlet.<\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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            List of Moneygram* agencies<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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            30 JUIN<\/td>\nKINSHASA<\/td>\n<\/tr>\n
            KIMPWANZA<\/td>\nKINSHASA<\/td>\n<\/tr>\n
            \u00a0MATETE DEBONHOMME<\/td>\nKINSHASA<\/td>\n<\/tr>\n
            SALONGO<\/td>\nKINSHASA<\/td>\n<\/tr>\n
            \u200bMASANGA MBILA<\/td>\nKINSHASA<\/td>\n<\/tr>\n
            GUICHET CONSULAT<\/td>\nHAUT-KATANGA<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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            List of Moneygram sub-agents<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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            <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div><\/div><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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            \n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

            Moneygram International est une\u00a0messagerie financi\u00e8re\u00a0dont l\u2019activit\u00e9 principale consiste \u00e0 r\u00e9aliser des transferts de fonds \u00e0 deux \u00e9chelles\u00a0: Nationale Internationale Ayant son si\u00e8ge social \u00e0 Dallas aux Etats-Unis, l\u2019entreprise Moneygram travaille avec des particuliers, des entreprises ainsi qu\u2019avec des clients d\u2019institutions financi\u00e8res (\u00ab\u00a0MoneyGram\u00a0\u00bb, Wikip\u00e9dia) pour pouvoir \u00ab\u00a0exister\u00a0\u00bb \u00e0 l\u2019\u00e9tranger et exercer son activit\u00e9 de transferts de […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_mi_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-9210","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nMoneygram - Rawbank - Banque<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/rawbank.com\/la-banque\/en\/moneygram\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Moneygram\" \/>\n<meta property=\"og:description\" content=\"Moneygram International est une\u00a0messagerie financi\u00e8re\u00a0dont l\u2019activit\u00e9 principale consiste \u00e0 r\u00e9aliser des transferts de fonds \u00e0 deux \u00e9chelles\u00a0: Nationale Internationale Ayant son si\u00e8ge social \u00e0 Dallas aux Etats-Unis, l\u2019entreprise Moneygram travaille avec des particuliers, des entreprises ainsi qu\u2019avec des clients d\u2019institutions financi\u00e8res (\u00ab\u00a0MoneyGram\u00a0\u00bb, Wikip\u00e9dia) pour pouvoir \u00ab\u00a0exister\u00a0\u00bb \u00e0 l\u2019\u00e9tranger et exercer son activit\u00e9 de transferts de […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/rawbank.com\/la-banque\/en\/moneygram\/\" \/>\n<meta property=\"og:site_name\" content=\"Rawbank - 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