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: Valid ID is required for all transactions: (Passport and/or National ID). Extra information may be required to proceed with any transaction. Examples of documentation/information which may be asked for are: Pay slips, Bank Statements, Invoices, Purchase Orders, Tenancy Agreements, Building Leases, Proof of Address. Subject to change. CAISSE D’EPARGNE:Some・ｰ Caisse d’Epargne locations will only process transactions on behalf of its account holders.・ｰ Non-Account holders should call ahead to verify agent policies.