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 & From: All agents require a photo ID and receiver’s address on ALL transactions. Sending To: As of January 1, 2010, receivers will be required to show their cedula amarilla con hologramas in order to receive their transactions. Sending To: If the amount is over $3,000.00 USD, the agent will issue a check. Consumer will need to deposit the check in a bank account. Agent will ask questions about any transaction of $200.00 USD or more to comply with local laws. Sending To: Because of government regulations regarding wire transfers into Colombia, Colombian agents will frequently request additional information regarding the origin of MoneyGram transactions to this country, such as personal information about the sender (Example: payslips). MoneyGram may question multiple transactions or transfers of high dollar value and should MoneyGram consider such transactions cannot be paid, the sender may be eligible for reimbursement of the face and fee Sending To: The Colombian Government has imposed a 4 peso per thousand tax for all payouts in this country BANCO DAVIVIENDA:Sending To:Maximum payout limit per transaction is 5000000.00 COP. CARULLA/CAMBIAMOS:For Colombians Cambiamos will pay out in cash for transactions up to the equivalent of $1500.00 USD. Transactions over this amount will be paid in check. For tourists Cambiamos will pay out in cash for transactions up to the equivalent of $3000.00 USD. Transactions over this amount will be paid in check. Sending To: Cambiamos will payout the equivalent to $1,500.00 USD in cash, and the rest in check. BANCO DAVIVIENDA:Agent will only pay out transactions to Colombian citizens. CARULLA/CAMBIAMOS:Be aware that this agent could require additional information to payout a transaction regardless of the dollar amount. BANCO DAVIVIENDA:Third party transactions are not allowed. BANCO DAVIVIENDA:Accepted IDs: Gov’t Issued ID Cedula Cedula de Extranjeria Numero de Identificacion Tributaria.