Regarding country restrictions on receiving, it varies greatly depending on the country and region.Please understand beforehand that the conditions described below may be changed without prior notice or other conditions may be imposed. Before sending money, please contact first the Moneygram agent wherein the receiver is planning to receive and check various conditions or yo may contact MONEYGRAM ‘s call center.In particular, we recommend you to confirm specifically, such as the maximum payout amount, type of identification required to be presented, purpose of remittance and restrictions on receiving. The [10 Minute Service] is a service whereby recipients can receive remittances at any MoneyGram location around the world by simply presenting their ID and Reference Number. A [Reference Number] will be issued to the sender by SBI Remit at the completion of the remittance process and the sender will in turn need to notify the recipient of this number. Sending To: Money transfers for over 100 Basic Units in one month (equivalent to approximately $1,628.00 USD) sent to Belarus citizens must be registered by the receiver with the government’s Department of Humanitarian Aid in Minsk . Money sent by foreign citizens or organizations must be paid directly into a charity bank account. The receiver must then obtain a confirmation slip from the bank and present it to the Humanitarian Department in person within 5 days along with a plan outlining how the money is to be spent. Failure to do so can result in a fine from the tax authorities. This restriction does not apply to wages or alimony, or when the receiver is receiving money from a Belarussian citizen who lives or works abroad. Sending To: Transactions received in Belarus are subject to income tax and should be declared. Any resident of Belarus should declare received amount to the Authorities. This does not apply to transactions sent by close relatives.