New rules apply when sending money | FOREX Bank

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New rules apply when sending money


As of January 13th new rules will apply when sending money. To be able to use the MoneyGram service, you have to show valid identification at every transaction, no matter the amount.

The following is accepted as valid identification:

Danish passport
Danish driving licence
Danish residence permit
Foreign passport
ID card from Schengen-countries

Even though, you may previously have sent many times, no transactions will be completed without valid identification, so don't forget to bring it each time.

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