FinFan is proud to be the first partner selected by MoneyGram to deploy direct API integration with the domestic banking system, enhancing the efficiency of international money transfers into Vietnam. By combining MoneyGram’s global transfer network with FinFan’s locally operated payment infrastructure, this partnership delivers faster processing times, extensive payout coverage, and strict regulatory compliance.

Enhancing Cross-Border Payment Corridors into Vietnam

As remittance inflows into Vietnam remain strong and demand for digital payout channels continues to grow, financial institutions require partnership models that balance speed, scalability, and regulatory compliance.

The collaboration between FinFan and MoneyGram was established with this objective: modernizing the inbound payment corridor into Vietnam through advanced technical integrations, streamlined processes, and expanded multi-channel payout capabilities.

MoneyGram contributes a global network spanning more than 200 countries and territories, supported by a broad agent footprint. FinFan serves as the domestic infrastructure partner, integrating with Vietnam’s banking ecosystem and local payment methods.

Together, this model reduces processing times and optimizes inbound fund flows into Vietnam. Many transactions can be completed rapidly under transparent and secure compliance verification processes.

How to Send Money to Vietnam via MoneyGram

MoneyGram provides senders and beneficiaries with a multi-channel remittance experience, including bank account deposits and digital wallet payouts. Supported by FinFan’s domestic payout infrastructure, millions of MoneyGram customers can receive funds in Vietnam through their preferred channel.

Overview of the Process

Step 1: Create an account on MoneyGram’s website or mobile app. After logging in, select “Send Money” and add a new recipient to begin the transfer.

Step 2: Choose Vietnam as the destination country, then select the preferred payout method. Depending on availability, users can receive funds via bank account transfers, or mobile wallets such as MoMo, VNPay, VNPT, or ZaloPay, …

Step 3: Enter the beneficiary’s full name, the phone number and account number associated with their registered e-wallet account to ensure accurate delivery, then confirm the transfer.

7 Years of Strategic Partnership and Sustainable Development

Over the past seven years, the partnership between FinFan and MoneyGram has evolved into a strategic collaboration focused on speed, innovation, and long-term market impact.

Both parties share a strong vision to continuously enhance the cross-border remittance corridor into Vietnam by deepening technological integration, expanding digital payout capabilities, and strengthening compliance standards.

A key milestone in this journey is FinFan becoming the first MoneyGram partner in Vietnam to deploy its API platform for direct integration with local banks, enabling faster processing, greater transaction accuracy, and risk control.

This achievement reinforces FinFan’s technological leadership and regulatory expertise, while reflecting the joint commitment of both organizations to modernize international money transfers and build a future-ready payment ecosystem for Vietnam.

A Long-Term Vision for Solving Cross-Border Payment Challenges

The MoneyGram–FinFan partnership is built around several strategic pillars that drive collaboration, innovation, and mutual growth:

Accelerating Cross-Border Transfers

The collaboration addresses limitations of traditional international remittance models by enabling real-time transfers, significantly reducing transaction processing times and improving payment efficiency.

Diversifying Payout Options

From direct bank deposits to Vietnam e-wallets, the integrated model enables beneficiaries to select payout methods aligned with their financial preferences and usage behavior.

Compliance and Risk Governance as Foundational Principles

Cross-border payments require close alignment between international regulatory frameworks and local compliance requirements.

The partnership is built on a comprehensive compliance foundation, meeting applicable legal and regulatory standards while ensuring payment flows operate within established guidelines.

The system is designed with real-time transaction monitoring, robust risk controls, and reporting processes aligned with current regulations — creating a secure and transparent payment platform for both partners and end users.

Connecting the Payment Ecosystem

The collaboration reflects a long-term commitment to enhancing the remittance experience into Vietnam. By integrating MoneyGram’s global sender network with FinFan’s domestic financial infrastructure via modern API connectivity, the partnership expands access to inbound fund flows for global users.

Future-Ready Solutions

Looking ahead, the partnership will focus on proactively addressing emerging challenges in international payments.

Alongside continuous technology enhancements and service optimization, both parties remain committed to maintaining high standards in system stability, security, compliance, and operational efficiency — ensuring readiness for evolving market trends and regulatory developments.

About MoneyGram

MoneyGram is one of the leading global payment companies in the international money transfer industry, supported by an extensive worldwide network. With decades of experience in financial services and payments, MoneyGram has established a strong reputation for delivering secure, fast, and convenient transactions across markets.

MoneyGram facilitates both domestic and cross-border money transfers, enabling customers to send funds to family members, friends, or business partners efficiently and seamlessly. Clients can initiate transactions through multiple channels, ensuring flexibility, accessibility, and time efficiency. Powered by advanced, reliable technology infrastructure, MoneyGram’s system is designed to meet the evolving demands of the global financial ecosystem and the growing needs of cross-border payments.

About FinFan

FinFan is a fintech company operating under a license issued by the State Bank of Vietnam (SBV), with strong expertise in domestic regulatory compliance and a deep understanding of Vietnam’s financial ecosystem. FinFan serves as a strategic bridge between global financial networks and the Vietnamese market—delivering faster, safer, and more efficient international transactions.

In addition to cross-border payment processing and local disbursement solutions, FinFan offers secure API integration that allows partners to connect seamlessly with banks, e-wallets, and financial institutions in Vietnam. The company maintains strict compliance standards, including robust AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures, transaction monitoring, and sanctions screening to ensure regulatory alignment and risk mitigation.