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: The following ID is required for all transactions: For Cypriot and European Citizens: Identity Card OR Driving License OR Passport. For Foreign Citizens working in Cyprus: Pink Slip OR Alien Registration Certificate OR Passport AND Contract of Employment. For Foreign Citizens not working in Cyprus: Passport AND Return Flight Ticket AND they must fill in a gift remittance abroad application. Foreign Students: Pink Slip OR Alien Registration Certificate AND Passport AND Student ID Card. Cypriot Students: Identity Card OR Driving License OR Passport. Sending To: The maximum send and receive amount per transaction per person is 7,000 EURO (in the north side) Sending To: The maximum send and receive amount per transaction per person is 3,000 EURO (in the south side) AKFINANS BANK LTD.:This agent has a daily pay out limit of 7000.00 Euro per person per day AVIS MARQUIS: This agent has a limit of 3000 Euro per transaction. CREDIT WEST BANK: This agent has a limit of 7000 Euro per transaction. ELLINAS FINANCE: This agent has a limit of 3000 Euro per transaction. JNB: This agent has a limit of 3000 Euro per transaction. VIYA BANK: This agent has a limit of 7000 Euro per transaction.