10.06.2026

MoneyGram - money transfers in Moldova

Fast cash transfers worldwide.

Year founded: 1940
Website: https://moneygram.com/
Max. amount: 7.000 EUR / 10.000 USD
Transfer time: A few minutes

About the system:

  • MoneyGram is a global money transfer provider offering fast cash transfers worldwide through a wide agent network.

Currencies:

Banks (addresses and contacts):

Банк Address Phone
Comerțbank str. Independenței, 1/1, mun. Chişinău 022 839839
str. Kiev, 16/1, mun. Chişinău 022 835775
str. Ștefan cel Mare, 73, mun. Bălți 023 180025
str. Puşkin, 22, mun. Chişinău 022 835831
Energbank str. Tighina, 23/3, mun. Chişinău 022 858000
str. V. Alecsandri, 78, mun. Chişinău 022 279857
bd. Ștefan cel Mare și Sfânt, 126, mun. Chişinău 022 243824
str. A. Puşkin, 28, ap. 17, mun. Chişinău 022 223973
bd. Moscova, 5, mun. Chişinău 022 499450
str. Calea Orheiului, 112, mun. Chişinău 022 459322
bd. Moscova, 20, mun. Chişinău 022 329147
EuroCreditBank str. Ismail, 33, mun. Chişinău 022 500200
str. Petricani, 17, mun. Chişinău -
str. Mircea cel Bătrîn, 32/10, mun. Chişinău -
Eximbank bd. Ștefan cel Mare și Sfânt, 171/1, mun. Chişinău 022 301102
str. Kogălniceanu, 76, mun. Chişinău 022 232064
str. Alecu Russo, 1, mun. Chişinău 022 438525
bd. Dacia, 27, mun. Chişinău 022 558716
bd. Grigore Vieru, 16, mun. Chişinău 022 210418
str. 31 august 1989, 113, mun. Chişinău 022 920971
bd. Mircea cel Bătrîn, 11, mun. Chişinău 022 411443
bd. Ștefan cel Mare și Sfânt, 6, mun. Chişinău 022 549794
bd. Ștefan cel Mare și Sfânt, 171/1, mun. Chişinău 022 301227
str. Alba Iulia, 190/1, mun. Chişinău 022 599070
str. Socoleni, 1, mun. Chişinău 022 855017
OTP Bank str. Calea Ieșilor, 3, mun. Chişinău 022 812610
str. Tighina, 65, mun. Chişinău 022 812748
bd. Mircea cel Bătrîn, 2, mun. Chişinău 022 812695
bd. Dacia, 16/1, mun. Chişinău 022 812654
str. Miron Costin, 13/1, mun. Chişinău 022 812213
str. Concilierii Naţionale, 2, Anenii Noi 026 522638
bd. Grigore Vieru, 5, mun. Chişinău 022 812830
str. Naţională, 17, Ungheni 023 628618
bd. Ștefan cel Mare și Sfânt, 81a, mun. Chişinău 022 812110
str. Republicii, 20/16, Cahul 029 932444
str. Ştefan cel Mare, 68, mun. Bălți 023 122299
str. Independenţei, 77a, Edineţ 024 622677
str. Vasile Lupu, 40, Orhei 023 532397
str. Puşkin, 42, Comrat 029 823702
str. Alba Iulia, 89/4, mun. Chişinău 022 812129
Moldindconbank str. Armenească, 38, mun. Chişinău 022 576766
str. A. Şciusev, 76/A, mun. Chişinău 022 576992
bd. Moscova, 14/1, mun. Chişinău 022 434624
bd. Ștefan cel Mare și Sfânt, 123/A, mun. Chişinău 022 576981
str. Constantin Brîncuşi, 110, mun. Chişinău 022 600414
bd. Mircea cel Bătrîn, 30, mun. Chişinău 022 350353
bd. Mircea cel Bătrîn, 2, mun. Chişinău 022 426202
str. Ion Creangă, 49/1, mun. Chişinău 022 595782
bd. Ştefan cel Mare şi Sfânt, 64, mun. Chişinău 022 261076
șos. Hînceşti, 53, mun. Chişinău 022 280638
Victoriabank str. 31 August 1989, 141 , mun. Chişinău 022 576457
str. A. Puşkin, 18, mun. Bălți 023 160380
str. 31 august 1989, 59, Floreşti 025 073032
str. 31 august 1989, 141, mun. Chişinău 022 576250
str. Alexandru cel Bun, 92, Nisporeni 026 426629
str. Ştefan cel Mare, 2, ap. 30-31, Căuşeni 024 324589
Moldova Agroindbank str. V. Alecsandri, 115, mun. Chişinău 022 856000
bd. D. Cantemir, 5/4, mun. Chişinău 022 207037
str. Bulgară, 47, mun. Chişinău 022 207034
bd. Dacia, 30/3, mun. Chişinău 022 506861
str. Constantin Tănase, 9/1, mun. Chişinău 022 303701
str. Alecu Russo, 63/6, mun. Chişinău 022 402030
str. Alba Iulia, 184/3, mun. Chişinău 022 501617
str. Mihai Eminescu, 63, mun. Chişinău 022 303950
bd. Dacia, 47/5, mun. Chişinău 022 855720
str. Decebal, 23, mun. Chişinău 022 303760
bd. Moscova, 5, mun. Chişinău 022 303970

Frequently asked questions:

  • How to send money via MoneyGram?

    • To send money, visit any branch of the system with a valid ID document, provide the recipient's details and the amount, and pay the transfer fee. You will receive a transfer control number to pass on to the recipient.
  • How to receive money via MoneyGram?

    • To receive money, visit a branch with a valid ID document and the transfer control number provided by the sender. The funds are paid out in cash.
  • How to change the details of a MoneyGram transfer?

    • To change the details of a transfer, contact the branch where it was sent or the system's support line and quote the control number. Changes are possible while the transfer has not yet been paid out.
  • How to cancel a MoneyGram transfer?

    • A transfer can be cancelled before it is paid out to the recipient. Contact the sending branch or support with the control number; the amount is refunded, usually minus the fee.
  • Identity documents

    • A valid identity document (passport or national ID card) is required to send or receive a transfer.