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Click ‘Get Form’ to open the MoneyGram form PDF in the editor.
Begin by completing Part I, which includes checking applicable boxes for amendments or multiple transactions. Fill in the individual's last name, first name, and middle initial as required.
In Section A, provide the necessary details such as SSN or EIN, address, date of birth, and occupation. Ensure all fields are filled accurately to avoid delays.
If there are individuals conducting transactions on behalf of others, complete Section B with their information. If left blank, indicate the reason using the provided checkboxes.
Proceed to Part II to specify the amount and type of transactions. Enter total cash in and out amounts while ensuring foreign currency amounts are reported separately.
Finally, complete Part III with details about the financial institution where transactions occurred. Include signatures and dates as required before submitting.
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