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: Receivers, with no exception, must have the Reference Number to receive
Sending To: If the customer wants to receive US Dollar they can go to NIB Int’l Tana Branch in Addis Ababa or the NIB Int’l Main Branch; but they will be required to present passport and will be charged to receive at the bank’s rate.
Sending To: Awash International Bank will not pay out any transactions unless the Receiver’s name is in correct order: First name, Second name, Last name