Does Moneygram (UK) require ID to send online? (smaller amounts)

mickuk

Member
Joined
Feb 5, 2014
Messages
142
I'm in a situation where I don't have photo ID (what I have is date-expired).

I've been reading online & have read different things; some says that Moneygram doesn't require ID for transactions under £800, I wonder if anyone can confirm?  I'm also worried MG might take my money but then insist on ID to get it back if anything doesn't work out.

It seems like MG & Western Union now want ID to send money in-person from a location (it's been over 5 years since I last did this).

Lack of valid ID is causing me issues, & even LocalBitcoin seems to want KYC/ID, LocalMonero seems like it might be the way to go, then exchange to Bitcoin, but obviously the prices/charges reflect my situation.

Any advice or info is much appreciated!

 
@mickuk yes you have to have a valid ID which means up to date in order to send & pick up money.  Also if the transaction were to fail you have to show valid ID again in order to get your money back.  

 
MG & WU should be avoided if at all possible. Caused my a great deal of stress a year or two ago...threads are on here about it somewhere. 

 
Drugbuyersguide Shoutbox
  1. AlHoffman69 @ AlHoffman69: Nicely said something to think about like it 👍🏻
  2. lucas007 @ lucas007: Health is a state of complete harmony of the body, mind and spirit.
  3. CalFresh @ CalFresh: @BenjaminButn Thanks! Good to be back!
  4. AlHoffman69 @ AlHoffman69: Oh hell man that's sillyness I know a whole bunch of girls/woman that TCB better than some men 👍🏻
  5. WTF7218 @ WTF7218: @AlHoffman69 Glad to see you being graceful about it. Should be expected from grown ass adults but it’s common to have such observations result in angry and/or very witty, original, extremely hilarious jokes like - ooooh, you’re triggered. What are you on your period? :poop:
  6. AlHoffman69 @ AlHoffman69: Lol @WTF7218 thank you for reminding me I am guilty of it, I automatically reply with brother, man...etc you are right so hats off to all HUSTLERS on this fine Monday afternoon 💰💵
  7. WTF7218 @ WTF7218: Some of yall really don’t seem to realize we’re not all men on here. I see you fellow women/non men
  8. wsws_tsu @ wsws_tsu: rise and grind boys it's gonna be a great week
  9. AlHoffman69 @ AlHoffman69: Let's get this week started already got to make the best of every minute 💎 💎 💎
  10. tiquanunderwood @ tiquanunderwood: Happy Sunday!
  11. B @ Bquit: Sheba have cl-.cud
  12. Hankhill @ Hankhill: 1:30 pm est don’t bother (using that time cuz I feel it’s more standard than central, which is the time zone I’m in)
  13. Hankhill @ Hankhill: Aye look at my newest post asap!!!
  14. AlHoffman69 @ AlHoffman69: The candy shop a comin
  15. dj4life44 @ dj4life44: Wait*
  16. dj4life44 @ dj4life44: Been a lil bit can't ew
  17. dj4life44 @ dj4life44: How has everyone.m
  18. AlHoffman69 @ AlHoffman69: happy weekend to DBG world
  19. B @ BenjaminButn: @CalFresh, The Return of the King!
  20. CalFresh @ CalFresh: @WTF7218 Much obliged. So glad to be here
Back
Top