MoneyGram  money transfer is an electronic funds transfer service that enables people send & receive money from over 220 countries and 300,000 MoneyGram Agent locations around the World and receive them in our over 218 Futuris Trust Bank branches nation-wide.

The product is uniquely designed to allow both customers and non-customers of Futuris Trust Bank to send and receive their funds at our branches. 


  • Fast: Transfer is completed in minutes
  • Reliable: Recipient is assured of getting funds 
  • Convenient
  • Beneficiary pays no charges
  • Direct to account deposit is available for Inbound transfers and Direct to account for Outbound transfers is available in selected corridors.



  • Provides affordable, convenient, reliable means of transferring money to loved ones around the globe.
  • Gift items is available to beneficiaries and senders


Requirements for Sending Payments

  • Sender’s name, Phone number, address
  • The receiver’s name and country
  • Amount in XCD
  • Acceptable means of Identification (National ID, Int’l passport and Drivers licence and UOPD)
  • Test Question and Answer, where applicable
  • A maximum send limit of 2,999USD Eastern Caribbean Dollar equivalent per customer per quarter, as stipulated by the Eastern Caribbean Central Bank:.


Requirements for Receiving Payments

  • Beneficiaries can receive transferred money at any of our outlets by providing the following:
  • Transfer Reference Number
  • Expected Amount
  • Acceptable means of Identification (National ID, Int’l passport and Drivers license and UOPD) 
  • Sender’s name and country 
  • Test Question and Answer (optional)
  • Fully completed  form


Who Can Apply?

  • This service is available to anyone both account holders and walk-in customers