moneyOnline is an online overseas remittance service operated by C-Square Korea Incorporated, a licensed Overseas Remittance Service Provider, in partnership with MoneyGram.
By sending money via moneyOnline, your beneficiary can pickup money at more than 350,000 agent locations worldwide.

At moneyOnline, we are willing to serve all customers equally well, but due to the limitations and regulations of the Korean government, the use of our service is limited to those customers who meet the following conditions, and agrees to our terms and conditions.

1. Customer who has a bank account in Korea and a valid photo ID and finishes our KYC process.
2. Customer who passes our anti-money laundering filtering.
3. Customer who agrees to the terms and conditions of our service.

There is no expiration date set for a customer who registers as a member.

Currently we are not accepting remittance for the following purposes :

* Remittance that is reasonably suspected of fraudulent activities.

* Any such remittance that is subject to prior permission, approval, report, or registration regulated by the 'Foreign Exchange and Foreign Trade Act'.

1. $5,000 or equivalent per order.
2. $50,000 or equivalent per year.

1. Cash pickup (10 minutes service)
   It'll be available for pickup right after you receive your reference number.
2. Account deposit
   Normally it takes about 10 minutes for your money to be credited from the time the reference number is issued.
   But in some cases it takes upto 2 business days.

1. Send Money order that hasn't been collected by the beneficiary can be cancelled.
2. In an event where the beneficiary does not pick up his/her money for more than 30 days, Send Money order will be cancelled without any prior notice.
3. Please be advised that Send Money order may be cancelled without any prior notice, if we find or suspect there is a breach of pre-agreed terms and conditions.
4. In general, only the send amount will be subject to refund. We do not refund other fees or expenses.
   * Except for refunds to Gwangju Bank, domestic wire transfer fee should be borne by the customer.
   * Refund amount will be the result of deducting all fees and expenses from the send amount.
   * Please note that it may take more than 4 business days to complete a refund.

You are not allowed to change your order information.

* If you have to change your order information, please cancel and order again.

1. Please note that there may be further requirements by our partner, destination country, or pickup locations.
2. Restrictions may be added or modified without prior notice.

1. * 'Pickup locations' means overseas MoneyGram agents where the beneficiary can pickup his/her money sent through moneyOnline.
2. * You can find out your order details from 'My Account' menu.