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. BANCO BANEX:This Agent does not charge to receive local currency. However if a customer wishes to receive US Dollar there is a 1 Colon charge for each US Dollar received due to the cost of importation of bills. If a customer who holds a bank account with Banex transfers the money directly into their account in US Dollars there will be no charge. This is not part of the MoneyGram transaction. Sending To: Banco de San Jose does not charge to receive local currency. However, if a customer wishes to receive US Dollar there is a 1 Colon charge for each US Dollar received due to the cost of importation of bills. TELEDOLAR:Receiving in: Additional information will be required from receiver if they receive more than $5000 in a month