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: Photo ID, Legal ID, and third party information will be required from the receiver on all transactions
Sending To: For Belize Bank Ltd. and USD Payout: Please note all MoneyGram transactions received by Belize Bank Ltd. are paid in Belize Dollar.
Sending To: For Belize Bank Ltd. and USD Payout: There is a 1.00 Belize Dollar service charge levied on all transactions equaling 200.00 Belize Dollar or under.
Sending To: For Belize Bank Ltd. and USD Payout: On transactions over 200.00 Belize Dollar there is no service charge levied. However there are customers who request that MoneyGram transactions be paid to them in US Dollar. Please be advise that there are exchange control regulations that need to be met before they can receive US currency.
Sending To: For Belize Bank Ltd. and USD Payout: In order for anyone to receive foreign currency they need to provide necessary documentation to show reason for their request.For example: If US Dollar is required for travel purposes then Passport and travel documents need to be presented. If US Dollar is required to pay for goods or services then an invoice will be required to go to the Central Bank of Belize (their Monetary Authority) for Foreign Exchange Approval.
Sending To: For Belize Bank Ltd. and USD Payout: Once a customer is able to provide proper documentation Belize Bank Ltd. can proceed with the sale of foreign currency.
Sending To: For Belize Bank Ltd. and USD Payout: There is a 1% service charge on all foreign exchange sales to customers.
Sending To: For Belize Bank Ltd. and USD Payout: Customers will be required to pay a government tax on any transaction greater than 100.00 Belize Dollar.
Sending To: For Belize Bank Ltd. and USD Payout: Customers need also to be aware that there is no guarantee that they will receive US Dollar in cash. Often based on the amount involved US Travelers Checks (American Express) will be provided instead. Cash will be provided to customers based on amount involved and the availability of cash at time of transaction
BELIZE BANK LIMITED:Transactions received in US Dollar will first be converted into Belize Dollars at a rate of 1.9825.Then Belize Bank will sell the customer US currency at a rate of 2.0175. There is a 1% service charge on ALL foreign Exchange sales.This is NOT part of the MoneyGram transaction.Transactions received in USD may be paid in cash or US Travellers Checks subject to the availability of cash.