MoneyGram

LASCO Financial Services Limited is an agent of the international money transfer company, MoneyGram International, and is also licensed by the Bank of Jamaica to operate as a Remittance Service Provider in Jamaica. Funds can be sent through a MoneyGram agent anywhere in the world and across Jamaica, and be picked up within 10 minutes, at any of LASCO’s over 140 sub-agents in Jamaica.

LASCO MoneyGram’s agent network is carefully chosen to ensure that you experience the most friendly, quick and convenient service nearest to your homes, businesses and daily routes. 

Call us toll-free for your nearest MoneyGram agent 888-LAS-CASH (527-2274)

Get your money in minutes when friends and family send with Visa. They can send to Jamaica from the MoneyGram app or website. Tell your sender to select Debit Card deposit then enter your LASCO GOLD Visa Prepaid card number to benefit from:

Fast Cash

Get your money in 30 minutes or less.

NO Long Lines

Skip Di Line and get money sent directly to your card.

Convenience

Use your funds immediately to pay bills, make POS purchases, shop online and more…

Learn More

Make sure you have your reference number and I.D. with you for pick-up

• Reference Number: Ask your sender for the reference number for the transaction. This number is on the receipt and included in confirmation emails for online transfer.
• ID: You will need to bring a valid photo I.D. (passport, national I.D. or residence permit) and may also be asked to provide proof of your address (bank statement or utility bill).

If required, complete a simple Receive Form entering the Reference Number given to you by the sender. Hand the receive form and your valid photo I.D. to the person at the counter to receive your money.

Receive Transaction Tiers

Tier 1 ($1JMD – $300,000.00JMD) (or its equivalent in other currencies)

• Local Customers
• One (1) Primary Local ID and TRN Card
• Primary Local IDs include JM/DL, JM/Passport, JM/National ID, JM/Senior Citizens ID, JCF/Police Employment ID, JDF Employment ID, JM/Firearm Licence/Permit (FLA), JM/Tertiary Institution ID(Conditional))

• Foreigners (i.e. Customers who landed in Jamaica within the last 6 Months)
• One (1) Primary Foreign ID and a Secondary Foreign ID (If the customer has a TRN Card; it can be used in the place of the Secondary Foreign ID)
  • Primary Foreign IDs include – Foreign Passport, Foreign Drivers Licence, State ID Permanent Resident Card/Resident Alien Card, Naturalization Certificate with Photo Embedded )
  • Secondary Foreign IDs include – Social Security Number; Social Insurance Number(Canadian Citizens), National Insurance Number (UK & Cayman Islands Citizens); Health Insurance Card showing expiry date and name of customer, Employment ID

 OR

 Any Two (2) Primary Foreign IDs

Tier 2 ($300,000.01 JMD – $600,000.00JMD) (or its equivalent in other currencies)

• Local Customers
• Any Two (2) Primary Local IDs and TRN Card (The JM/Drivers License suffices for ID&TRN)(A Valid Motor Vehicle Fitness, Registration and Insurance in the customer’s name, can be used along with a primary ID if the customer only has one Primary ID)
• Proof of Address (Utility Bill or JP Letter – Both are valid for 6 months) (JP Letter should speak to the fact that the customer lives at the stated address)
• Proof of purpose of the funds – to include documentation

• Foreigners (i.e. Customers who landed in Jamaica within the last 6 Months)
• Any Two (2) Primary Foreign IDs
• Proof of purpose of the funds – to include documentation
• NO proof of address is required given that they are foreigners

NB* In this tier; The customer information form must be completed by the customer and submitted along with the above requirements

Tier 3 ($600,000.01 JMD – $880,000.00JMD) (or its equivalent in other currencies)

• Local Customers
• Same requirements as the previous tier

• Foreigners (i.e. Customers who landed in Jamaica within the last 6 Months)
• The Foreign Passport and one (1) other Primary Foreign ID
  • The Landing date in the Foreign Passport or the Customer and border protection visitor’s arrival document, must be scanned as confirmation of customer’s visitor status
• Proof of purpose of the funds – to include documentation
• NO proof of address is required given that they are foreigners

NB* In this tier; The customer information form must be completed by the customer and submitted along with the above requirements

          Track a Transfer >

• Have your receiver’s information, along with the money you want to send.
• Hand the money and fees to the agent and your money is on its way. 

Send Transaction Tiers

Tier 1 ($1.00USD – $999.99USD) (or its equivalent in other currencies)

• Local Customers
• One (1) Primary Local ID and TRN (Primary IDs include JM/DL, JM/Passport, JM/National ID, JM/Senior Citizens ID, JCF/Police ID, JDF ID, Firearm Licence(FLA), JM/Tertiary Institution ID(Conditional))

• Foreigners (i.e. Customers who landed in Jamaica within the last 6 Months)
• One (1) Primary Foreign ID and a Secondary Foreign ID (If the customer has a TRN Card, it can be used in the place of the Secondary Foreign ID)
  • Primary Foreign IDs include – Foreign Passport, Foreign Drivers Licence, State ID Permanent Resident Card/Resident Alien Card, Naturalization Certificate with Photo Embedded )
  • Secondary Foreign IDs include – Social Security Number; Social Insurance Number(Canadian Citizens), National Insurance Number (UK & Cayman Islands Citizens); Health Insurance Card showing expiry date and name of customer, Employment ID

 OR 

• Any Two (2) Primary Foreign IDs

Tier 2 ($1000.00USD – $2,500.00USD) (or its equivalent in other currencies)

• Local Customers
• One (1) Primary Local ID and the TRN Card (The JM/Drivers License suffices for ID&TRN)
• Proof of Address(Utility Bill or JP Letter)(Valid for 3mnths)
• Source of funds – to include documentation

• Foreigners (i.e. Customers who landed in Jamaica within the last 6 Months)
• One (1) Primary Foreign ID and a Secondary Foreign ID (If the customer has a TRN Card, it can be used in the place of the Secondary Foreign ID)
• Source of funds – to include documentation
• NO proof of address is required given that they are foreigners

 OR 

• Any Two (2) Primary Foreign IDs
• Source of funds – to include documentation
• NO proof of address is required given that they are foreigners

 NB* In this tier; The Source of funds form must be completed by the customer and submitted along with the above requirements

Tier 3 ($2500.01USD – $4,000.00) (or its equivalent in other currencies)

• Local Customers
• Any Two (2) Primary Local IDs and the TRN Card (The JM/Drivers License suffices for ID&TRN)(A Valid Motor Vehicle Fitness, Registration and Insurance in the customer’s name, can be used along with a primary ID if the customer only has one Primary ID)
• Proof of Address (Utility Bill or JP Letter – Both are valid for up to 6 months) (JP Letter should speak to the fact that the customer lives at the stated address)
• Source of funds – to include documentation

• Foreigners (i.e. Customers who landed in Jamaica within the last 6 Months)
• Any Two (2) Primary Foreign IDs
• Source of funds – to include documentation
• NO proof of address is required given that they are foreigners 

NB* In this tier; The Source of funds form must be completed by the customer and submitted along with the above requirements

Tier 4 ($4000.01USD – $880,000.00JMD) (or its equivalent in other currencies)

• Local Customers
• Same requirements as the above tier

• Foreigners (i.e. Customers who landed in Jamaica within the last 6 Months)
• The Foreign Passport and one (1) other Primary Foreign ID
  • The Landing date in the Foreign Passport or the Customer and border protection visitor’s arrival document, must be scanned as confirmation of customer’s visitor status
• Source of funds – to include documentation
• NO proof of address is required given that they are foreigners 

NB* In this tier; The Source of funds form must be completed by the customer and submitted along with the above requirements.