Account Deposit to Colombia

Product features

• Service Availability: All banks
• Receive Currency: COP (Colombian Pesos)
• Receive Limit: From 15 to 5,000 USD
• Delivery time: 2 business days

Information required to complete the transaction

• 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
• Bank Name: Selected from the list provided by MoneyGram
• Receiver Phone Number: A string made up of 8 to 18 digits

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: Up to 2 business days
  • 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
• Mobile Wallet Name: MoneyGram offers the service for receivers with Nequi and DaviPlata