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 ICBC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 2 banking days for the money to be transferred in to the Recipients bank account. ・・EWARE that no cancellation is allowed after the Remittance Request・・,10/10/2014″ 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 $1,000 USD per transaction. Sending To & From: Chinese residents may not use their passports as ID. They must show their identity card. Sending To: Foreign currency pay out is subject to availability at each individual location. Sending To: Chinese agents require that the full name of the receiver is given for every transaction. Receiver’s name must be exactly matched with ID (including middle initial). Failure to supply the full name of the receiver will result in a refusal to pay out. Spelling out the receiver’s middle names completely could greatly facilitate paying out transactions. When possible, place the middle name after the first name in the first name field