ACE Money Transfer
UK-based international money transfer service for sending remittances online
Global money transfer service for sending and receiving funds worldwide
High-vote services get prioritized for outreach
Evidence Added
Community report from banking sector professional: MoneyGram operates in Syria through intermediaries, not directly. The website is blocked from Syria without VPN. Syria is not in the list of supported countries. Only receiving money is available, not sending.
Partially Resolved
Community member confirmed MoneyGram now allows money transfers to Syria from abroad. Transfers from France are working with a limit of $2,000 USD per transaction. Recipients in Syria can collect funds at MoneyGram-certified local establishments. Status updated from blocked to limited.
Investigated
MoneyGram allows money transfers TO Syria from abroad with a limit of $2,000 USD. Recipients in Syria can collect funds at local MoneyGram-certified establishments. Status updated from blocked to limited.
Evidence Added
User report from Syria confirms MoneyGram is blocked again. A community member submitted evidence showing the service is inaccessible from a Syrian IP address. The service was previously marked as accessible/unblocked but appears to have regressed.
Note
A user in Syria reported that the MoneyGram website is fully blocked and inaccessible. This conflicts with the current "accessible" status and may indicate a regression. Requires further investigation.
Note
MoneyGram seems to be available now in Syria. Their website shows that National Islamic Bank as a pickup place. We were told that a user was able to send a money transfer. However, it seems they have currently a technical issue in some countries.
You can help change this. Syria's political situation has changed—all sanctions have been lifted. Many companies just haven't updated their policies yet. If you work at MoneyGram or know someone who does, share our resources with their legal or compliance team. Sometimes all it takes is one person asking the right question.
Tips for advocating: Reach out to legal, compliance, or policy teams. Reference the lifted sanctions. Point to competitors who have already unblocked Syria. Every voice matters.
Contact MoneyGram Support:
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