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. 縲窟ccount Deposit ALL BANKS縲・is a Service which allows you to remit directly to your Recipients bank account through the Receiver Registration Number (RRN・謁ou have input. After the Reference Number has been issued, it usually takes 1 banking day. for the money to be transferred in to the Recipients bank account. ・・EWARE that no cancellation is allowed after the Remittance Request・・,27/07/2015″ Before using the service, you are required to get an RRN number so please register from the Moneygram website. Sending To: Maximum payout amount is $2,900.00 USD per transaction. Sending To: Brazilian citizens need two types of identification to receive MoneyGram transactions: Government issue photo ID and CPF ID (it is like a social security card) Sending To: Brazilian agent locations will not pay out MoneyGram transactions sent from companies to individuals, including transactions sent from: Mercury International, Global Assist Sending To: Brazilian agent locations will not pay out MoneyGram transactions sent from a customer to her/himself. Sending To: Transactions with back slashes or forward slashes in the name fields are OK; however, commas, apostrophes or any other kind of punctuation cannot be received at Banco Ita繝ｻlocations Sending To: Please convey to agents sending to this country to never enter NONE’ in the second last name field for customers who do not have one. If customers do not have a second last name tell the agent to put a forward slash (/) in that field. A backward slash is also acceptable for Banco Ita繝ｻlocations ‘ Sending To: Banco Ita繝ｻlocations require a CPF ID. They will only pay out to Brazilian citizens. BANCO ITAU:This Agent requires all of the following to payout a transaction: The exact transaction Reference Number. The CPF and a Brazilian Valid ID E.g. RG ID Drivers License Brazilian Passport. The name on the ID must match the receivers name on the system EXACTLY. BANCO ITAU:This Agent only pays out transactions to Brazilian citizens. BANCO ITAU:Transactions with commas apostrophes or any kind of punctuation cannot be received at Banco Itau locations. BANCO ITAU:Due to Brazilian Central Bank regulations this Agent may request for the receiver to provide additional information such as proof of address e.g. utility bill for verification purposes. BANCO ITAU:A government tax of 0.38% is applied to all transactions received in cash at this agent. Existing Banco Itau customers can have their transactions deposited directly into their bank account without paying the government tax and with no deposit charge; however the customer must be present at the time of the transaction. BANCO ITAU:The government tax will then be applied when the customer withdraws the money from his/her account. If a customer wishes for the money to deposited into a non-Banco Itau account a transfer charge will be applied. This is not part of the MoneyGram transaction.