Account Deposit to Colombia

Product features

• Service Availability: All banks covered with 3 different delivery options: Account deposit to Davidienda, Acocunt Deposit BAncolombia e Account deposit "All Banks"
• Receive Currency: COP (Colombian Pesos)
• Receive Limit: From 15 to 5,000 USD
• Delivery time: 3 business days

Information required to complete the transaction

For Account Deposit Davidienda:

• Receiver First Name and Last Name: Use the name as it appears on the receiver’s bank statement to avoid errors
• Receiver Account Number: An alphanumeric string made up of to 16 digits
• Receiver City, Address and Country
• Receiver Mobile Number Number with related country code +57
• Account type: Savings or Cheking

For Account Deposit Bancolombia:

• Receiver First Name and Last Name: Use the name as it appears on the receiver’s bank statement to avoid errors
• Receiver Account Number: An alphanumeric string made up to 11 digits
• Receiver City and Address
• Receiver Mobile Number Number with related country code +57
• Bank Name: to be selected from MoneyGram list and in this case it is always Bancolombia

For Account Deposit ALL BANKS:

IMPORTANT: The first-time receiver must complete registration with Banco W before funds can be deposited. Alternatively, if receiver’s ID number (CedulaDe Ciudadania) is provided by sender at the time of sending, the receiver does not have to register with Banco W.

• Receiver First Name and Last Name: Use the name as it appears on the receiver’s bank statement to avoid errors
• Receiver Account Number: An alphanumeric string made up of 8 to 18 digits
• Receiver Mobile Number Number with related country code +57
• Cedula De Ciudadania: the field is not mandatory but, providing it, receiver is not required to register with Banco W.

Mobile Wallet to Colombia

Product features

• Service Availability: Banco W – Nequi; Davivienda – DaviPlata
• Receive Currency: COP (Colombian Pesos)
• Receive Limit:
  • Minimum: 1 USD
  • Nequi Maximum: 5,000 USD
  • DaviPlata Maximum: 3,000 USD
• Delivery time:
  • Nequi: same day, but depending on receiver registration or Cedula De Ciudadania to be provided at the moment of send
  • DaviPlata: Same day

Information required to complete the transaction

• Receiver First Name and Last Name: Use the name as it appears on the receiver’s wallet to avoid errors
• Receiver Phone Number
• Receiver Wallet Number: Must start with 57
• Receiver Address and City
• Mobile Wallet Name: MoneyGram offers the service for receivers with Nequi and DaviPlata

IMPORTANT: with Nequi, the first-time receiver must complete registration with Banco W before funds can be deposited. Alternatively, if receiver’s ID number (Cedula de Ciudadania) is provided by sender at the time of sending, the receiver does not have to register with Banco W.