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

mickuk

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. 

 
You must log in or register to reply here.
Drugbuyersguide Shoutbox
  1. A @ afrothunder: God damnit dude.. well thanks for the info. Luckily i wasnt waiting on any packs but fuck that sucks.. whose the top dog now then, groot?
  2. shoutback @ shoutback: Word is cnc got spooked
  3. A @ afrothunder: cnc is gone too?!?
  4. A @ afrothunder: Dude fuck, the prices were so good..
  5. shoutback @ shoutback: They got taken down by the f3ds
  6. A @ afrothunder: What has happend to Rocky? I cannot access his thread and the website doesnt work?
  7. P @ Powderlover69: Is there a thread about gr8chems has anyone actually ordered off them?
  8. M @ meepmoopmeep: i say that as a dodgers fan
  9. M @ meepmoopmeep: i hope that the jays get at least some Ws but yeah, i feel like the dodgers kinda paid their way through the world series
  10. L @ Layne_Cobain: I think the jays may hang tougher than people are thinking @meepmoopmeep but in the end dodgers win, jays just don’t have the pitching dodgers too loaded but hopefully get some good games
  11. M @ meepmoopmeep: the last minute Mariners loss was expected but hard to watch because they got so close
  12. M @ meepmoopmeep: I’m afraid that the jays are going to get steamrolled by Othani
  13. M @ meepmoopmeep: bets on Dodgers or Jays for the WS?
  14. TheSurferking @ TheSurferking: Is roots healer legit? I’m new
  15. Thoth @ Thoth: Wasssupppp 👻
  16. Wicked @ Wicked: Whatsup!!
  17. Dr-Octagon @ Dr-Octagon: Sup dbg famo
  18. tiquanunderwood @ tiquanunderwood: Despite my team being decimated
  19. tiquanunderwood @ tiquanunderwood: Just a fun season this year.
  20. tiquanunderwood @ tiquanunderwood: Yeah man. Lamar did it his rookie year. We've gone on runs. Should be fun. Especailly with Flacco!
Back
Top