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: The receiver’s name typed in the transaction has to match 100% with the receiver’s ID. If the name is too long it is okay to abbreviate it. If one of the first names or one of the last names is missing in the transaction but shows on the receiver’s ID the transaction will not be paid Sending To: Banco Pichincha will not pay out to non-residents. If the customer is not a citizen, they must provide an Ecuador photo ID. Sending To: In order to comply with a new Ecuadorian regulation the receiver in Ecuador will be asked to provide the receiving agent with information about the Sender. Please tell the sender the information required is: Sender Name, Sender Address, Sender Phone Number, and Government ID Number such as Passport No.,Driver’s License, etc. If receiver cannot provide these information, receiver may experience delays. Sending To: Jima, Ecuador: This location’s pay out for MoneyGram transactions can take up to 24 hours, because Jima is very remote. The money is sent from Cuenca. AG EASYPAGOS AUSTRO FAST:Payouts may be subject to delay due to the remoteness of this location. ALMACENES COMANDATO:This agent has a pay out limit of $700.00 ALMACENES LA GANGA:This agent has a pay out limit of $700.00