10 Top-Rated Online Casinos Accepting MoneyGram

Online gambling pros and newbies can rejoice, because betting, wagering, and winning on the web are about to become a whole lot easier! We’ve got the lowdown on MoneyGram, one of the world's safest and most recognizable money transfer services that makes moving your cash to and from casinos simpler, faster, and more secure in comparison to other payment methods.

When it comes to playing your favorite real money casino games, it’s important to consider how you’ll fund it. Reputable iGaming sites offer a slew of different deposit methods, but some are deposit-only options while others allow money to be withdrawn, too. There’s also the fee structure you have to consider, the countries and casino platforms accepting your chosen method, the speed at which transactions happen, and, of course, how safe your option is — the last thing you want is for a hacker to gain access to your identity and other personal and sensitive information.

Liam O'Sullivan
Written byLiam O'SullivanWriter
Researched byPriya PatelResearcher

What is MoneyGram?

MoneyGram International, Inc. is an American company specializing in cross-border P2P payments, money transfers, and a host of other financial services with digital online and in-app platforms and over 380 000 retail locations all over the world.

There’s quite a story behind the history of the business, but it’s been serving consumers globally for over 80 years. Whether it’s sending money internationally, paying bills, or topping up your casino account — the heritage service has your financing needs covered with competitive fees and excellent exchange rates.

The company initially operated under the tag Travelers Express, but over the decades, its name evolved and its offering expanded in line with the changing needs of consumers.

MoneyGram International, Inc. became an independent company in 1998 with its headquarters based in Dallas, Texas, USA, along with many offices scattered across the globe.

Currently, the money transfer service ranks number two in the world after Western Union, which offers a similar service. With MoneyGram, users can go the cash route in-store or perform online transactions with card payments or bank transfers. Speed and convenience are its key features, but security-wise, they’re also second to none.

What countries do they have operations in?

The service allows users to send money directly to bank accounts, mobile wallets, and accepted casinos in select countries, from the USA.

The list of regions supporting the different types of MoneyGram transactions is extensive, but for online money transfers specifically, these are the countries where it can be used:

· Austria, Australia, Belgium, Bulgaria, Canada, Croatia, Czechia (Czech Republic), Denmark, Estonia, Finland, France, Germany [DE], Great Britain, Greece, Hong Kong, Hungary, Iceland, Ireland, Italy, Latvia, Lithuania, Malta, the Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Singapore, Slovakia, Spain, Sweden, Switzerland, and the United States.

Prefer getting money deposited in-app? They also offer iOS and Android transactions in the following countries:

· Austria, Australia, Belgium, Canada, Denmark, Estonia, Finland, France, Germany, Great Britain, Ireland, Italy, Latvia, Lithuania, Malta, the Netherlands, New Zealand, Norway, Poland, Portugal, Slovakia, Spain, Sweden, Switzerland, and the United States.

And for in-store, in-person retail outlets:

· Angola, Argentina, Armenia, Austria, Australia, Bangladesh, Belgium, Bolivia, Bulgaria, Brazil, Cambodia, Cameroon, Canada, Chile, China, Colombia, Costa Rica, Croatia, Cyprus, Czechia (Czech Republic), Denmark, Dominican Republic, Ecuador, Egypt, El Salvador, Estonia, Finland, France, Georgia, Germany, Ghana, Great Britain, Greece, Guatemala, Haiti, Honduras, Hong Kong, Hungary, Iceland India, Ireland, Israel, Italy, Ivory Coast, Jamaica, Japan, Jordan, Kenya, Korea, Latvia, Lebanon, Lithuania, Malaysia, Malta, Morocco, Mexico, Moldova, the Netherlands, New Zealand, Nicaragua, Nigeria, Norway, Oman, Pakistan, Panama, Peru, Philippines, Poland, Portugal, Qatar, Republic of Democratic Congo, Romania, Russia, Saudi Arabia, Senegal, Serbia, Singapore, Slovakia, South Africa, Spain, Sri Lanka, Sweden, Switzerland, Taiwan, Thailand, Trinidad & Tobago, Tunisia, Turkey, UAE, Uganda, the United States, Ukraine, Venezuela, and Zimbabwe.

How to Deposit Money

There's no need for registration. Using an online website? All you'll need is a bank account or credit or debit card that you can transfer the money from. Don’t worry, your details are safe. MoneyGram acts as the go-between, so it's essentially the direct deposit middleman.

For cash direct deposits, visit a MoneyGram outlet and let them know the name of the MoneyGram casino you’re transferring money to — remember, your chosen casino site must have MoneyGram as a direct deposit method, and you will need their MoneyGram details for both digital and in-person options.

Additionally, you must provide a form of identification and in both depositing instances, you’ll be required to provide a reference number to the online casino.

Steps to Make a Demand Deposit Online

  1. Sign up for a new player account at your chosen licensed online casinos.
  2. Go to the payment method section, hit the deposit button, select MoneyGram from the options and choose the amount of money you will be moving into your casino fund.
  3. Enter the necessary details, and remember that the name of the sender (you) should mirror the one on your photo ID.
  4. Once you’ve activated the deposit, you must contact the online casino and provide the MoneyGram reference number.
  5. Once confirmed, the deposit should clear and the money be reflected momentarily in your casino fund. You can expect it to take about 45 minutes.
  6. And that's it! Now you can start playing your favorite online games like slots, poker, etc. for real money.

What is the Daily Deposit Limit?

As with most deposit method services, there are limitations set on the amount of money that can be transferred. This is to protect users and prevent misuse.

MoneyGram has a variety of rules to restrict how much money and how many transfers can occur daily, weekly, monthly, and yearly. These limits fluctuate based on market trends, security requirements, and existing laws.

If you receive a limited error while making a transfer, MoneyGram encourages you to contact its customer care team for more information and assistance.

Withdrawals with MoneyGram

While payouts are not widely accessible at all online casinos, some offer MoneyGram withdrawals and the process is just as straightforward as making a deposit.

When you’re ready to cash out your winnings and/or casino balance, you can do so at casinos that sanction it. The process is similar to depositing money (but in reverse) and there are also transactional limitations imposed on casino withdrawals.

Steps to Withdraw Funds from an Online Casino

  1. Log in to your chosen casino account that offers MoneyGram as a withdrawal method.
  2. Navigate to the payment method section, select MoneyGram from the options and choose the amount of money you will be moving from your casino fund.
  3. Confirm the withdrawal and complete the necessary information.
  4. Once confirmed, your payout will be sent to your MoneyGram account.

It’s important to note that casinos have various withdrawal processing times, but payouts generally take around 48 hours to be transferred to your bank account. This is a fast turnaround time in comparison to many other withdrawal methods.

Prefer to receive your payout in cash? This can work too. Simply visit a MoneyGram retailer with the reference code. To verify the transaction, your ID will be requested, so have it with you.

MoneyGram Deposit Fees & Times

Wondering how much it costs to send a deposit to the transfer service? Well, it varies and depends on a few factors like where you’re sending it to, how you’re paying, and how you want the receiver to get it. Fees include and vary based on the following:

  • Transfer fee
  • Exchange rate
  • Third-party cost

Transfer fee

This is easy to gauge before you even confirm your payment and it’s usually the lowest charge. The fee will also vary based on whether you pay with a bank/wire transfer, credit or debit card, or cash. Credit card payments generally incur the highest charge.

Exchange Rate

The Exchange Rate Markup — specifically the markup bit — is an extra fee on top of the regular exchange rate and the exact cost varies depending on how you arrange the payment.

Third-party Cost

Another charge that may apply when making a payment. This fee does not go to the payment method provider, but be prepared. Examples of a third-party charge are a credit card cash advance and your bank may also apply a fee for a bank/wire transfer.

How Long Does a Deposit Take to Process?

Money sent to your casino account will appear almost immediately but could take up to two business days.

And Withdrawal Time?

This depends on the payout option you choose. Cash and e-wallet transfers arrive at lightning speed while moving money to your bank account takes a bit longer.

Where is MoneyGram accepted?

The company and its offering are huge! Its global reach includes popular retailers and businesses in over 200 countries and territories.

The world-class service supports more than 120 currencies and online gamers will be thrilled to know that casino regulars such as the Euro, Dollar, Sterling Pound, Krona, Peso, and Yen are among them. For a detailed list of accepted currencies, visit the official MoneyGram website.

Countries outside of the US where MoneyGram is popular include:

  • United Kingdom
  • Pakistan
  • Denmark
  • Germany
  • India
  • Nigeria
  • Belgium
  • South Africa
  • Dominican Republic
  • Portugal
  • Norway
  • Australia

Top MoneyGram Casinos that Offer Bonuses

In search of the best, most reliable, and trustworthy online casinos accepting MoneyGram as a payment method? We’ve got you — with bonuses too.

To lure players, online casinos usually offer a welcome or deposit bonus. A welcome bonus is given at signup, while a deposit bonus is paid out once players make their first direct deposit at the casino. There are various other promotions and rewards offered too — check our list of casinos on the top of this page to discover each casino’s MoneyGram offerings.

How to Choose the Right Deposit Method for Online Games

The right deposit method depends on what you deem a priority. The finest, highly-rated casino platforms not only offer state-of-the-art real money games but also feature a range of payment solutions and money transfer options to meet live gaming needs and consumer preferences.

Some of the main attributes to look out for when choosing a deposit method are speed, convenience, and safety, and MoneyGram ticks all of these boxes:

Speed

When you are in the business of winning real money, you look for a payment option that boasts quick turnaround times for direct deposit transfers and withdrawals. MoneyGram nails the brief with processing times for online casino deposits being almost instantaneous. Withdrawals take a bit longer, but it’s a lot faster than many other popular methods.

Convenience

Generally, consumers look for ease and simplicity, and online gamers call for the same. Is the deposit method straightforward? How do you go about making a transfer? If you find a method that has a service in line with your needs, then it’s right for you. One of the many advantages of the payment option is the fact that you can make and receive payments in a multitude of ways, digitally and in person.

Safety

Payment security will always be imperative and the company takes the job seriously to prevent its systems and services from being used to perpetuate any illegal activity. The company follows strict guidelines and protocols to prevent criminality, and they’ve also launched a special fraud prevention website to educate people about scams, etc.

MoneyGram Pros and Cons

PROS:

  • It’s Flexible: MoneyGram offers a variety of ways to carry out transactions, online, in-app, and in person. All its avenues are simple and the service is easy to use.
  • Transactions are Fast: Making a demanded deposit is basically instant and withdrawing funds is swift in comparison to other payment options.
  • It’s Universal: It’s one of the leading licensed money transfer methods on the planet with a presence in over 200 countries and territories.
  • It’s Secure: The company takes the safety of its users very seriously and has implemented various processes to mitigate fraudulent activities.

CONS:

  • Casino Scarcity: While the service is well-recognized, it doesn’t have much of a standing in the online casino sphere outside of the USA.
  • No Means of Tracking: You cannot track a payment when using this payment method.
  • High Fees: Sending money, like making a direct deposit at an online casino, attracts high fees on each transaction. Additionally, the charge increases if there is a currency exchange.

Opening a MoneyGram Account

As mentioned before, there is no drawn-out registration process. To create an account, follow these quick and easy steps:

  1. Visit MoneyGram’s site and select ‘Sign Up’.
  2. Enter your email address, your phone number, and create a secure password.
  3. Select whether you want to receive text or email alerts about special MoneyGram discounts and promotions. Click ‘Next’.
  4. Now, complete your name, birth date, and address.
  5. Click ‘Create Profile’.
  6. And you’re done — now you’re a MoneyGram user.

Safety and Security Using MoneyGram

A company as big as MoneyGram has some of the best safety and security protocols in place. It’s licensed in all 50 US states, as well as the District of Columbia, Puerto Rico, the U.S. Virgin Islands, and Guam. In the United Kingdom, it has the honor of being a licensed Authorized Payment Institution and in Canada, it is closely monitored by FINTRAC which helps prevent money laundering, etc.

Moreover, the trusted service goes a step further to educate its users with a special website, dedicated to providing all the necessary tips and tools to avoid becoming a victim of fraud.

Using a service outside of the US? You’re still safe. The company complies with licensing and regulatory compliance in many other countries where they operate.

When it comes to iGaming, the service is on the approved list and is reliable in terms of casino transactions, like deposits and withdrawals.

Discover other Direct Deposit Methods to Play Games

MoneyGram offers many advantages, but it’s not widely available at many trusted online casinos. If you’re struggling to find games sites that support MoneyGram, here are some alternatives:

PayPal

PayPal is an extremely popular and secure payment method that is widely accepted at some of the biggest online casinos in the world. The reputable service allows users to pay, send money, and accept payments without revealing their sensitive financial details. It’s also easy to use and features fast transfer times.

Mastercard

Mastercard is another prevalent choice for iGaming enthusiasts because it’s supported as a payment method at many online casinos. It’s also simple to use and the processing is quick and secure.

Credit cards

While there are a variety of ways to perform online casino transactions, credit cards remain the most used option for depositing at online casinos. The advantage of credit cards is that all casinos accept them.

About the author
Liam O'Sullivan
Liam O'Sullivan
About

Liam O'Sullivan, an Irish digital maestro, seamlessly fuses his impeccable command of English with an enthusiastic penchant for online gaming. Highly regarded for his localization expertise, Liam fine-tunes online casino guides, ensuring they resonate profoundly with the diverse English-speaking populace.

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FAQ

Everything you need to know about casinos

What is MoneyGram?

MoneyGram is the world’s second-largest money transfer service. It allows users to conveniently make payments, as well as send and receive money, digitally and in person.

Can I trust MoneyGram?

Yes, you can trust MoneyGram. The service boasts state-of-the-art security processes to prevent fraudulent activities.

Can I transfer money from MoneyGram to my bank account?

Yes, you can transfer money from MoneyGram to a bank account or e-wallet in select countries, from the USA.

Is MoneyGram free?

No, MoneyGram is not entirely free. There are charges attached to making and receiving payments. The cost includes and varies based on transfer fees, the exchange rate markup, and third-party charges.

How long do MoneyGram withdrawals take?

MoneyGram withdrawals usually take around 48 hours to process the request. After the payout request has been processed, the money will be transferred into a bank account relatively quickly.