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: Reference Number is required for all transactions
Each agent has variable conditions and rules when receiving money.
Please make sure those conditions and ID types required for the remittance in advance.
Moneygram Call center telephone Number(toll free within U.K: 0-8000260535).
All restrictions and conditions are adjusted over time without any previous announcement, so please contact Moneygram or Moneygram agents in UK.
Jersey Post Restrictions to Service : ・ Transactions of 500.00 GBP and above require documentation to prove both identity and address, two (2) separate pieces of documents
UK Post Office : ・ Receive Limit: 5,000 GBP
UK Post Office Acceptable ID List
・ A current signed passport
・ Armed forces ID
・ A current UK photo card driving license (provisional or full)
・ A current European Community driving license
・ A UK Home Office Application Registration Card (ARC)
・ A UK Home Office Immigration and Nationality Directorate ID (IND)
・ Police warrant card
Thomas Cook Receives: agent processes
・ 500.00 GBP – 1699.00 GBP : Receiver’s ID (passport, driving license or any other accredited ID containing a photo and signature)
・「 1700.00 GBP – 4999.00 GBP : Receiver’s ID (passport, driving license or any other accredited ID containing a photo and signature) Secondary ID is required: you will be prompted for secondary ID; if a government issued photo ID is presented, customers may not need to provide a second piece of ID. For more details, please contact the agent as well as Moneygram customer center.
・ Over 5000.00 GBP : Not applicable
TESCO : Receive Limit: 1,000.00 pound sterling (GBP) Receives Receivers must be at least 18 to receive funds