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.
In case of Indonesia, the remittance limit per transaction is approximately equivalent to 30 million Indonesian Rupiah (IDR).
The maximum limit per day is approximately equivalent to 100 million Indonesian Rupiah (IDR).
Please be aware that depending on the holding status of cash at some bank branches, the amount above may not be possible to receive.
Photo ID, Receive address, DOB, Occupation and 3rd party information is required on sends for all amounts.
Sending To: The stamp duty in Indonesia is 6,000 IDR for transactions at 1,000,000 IDR and over. For transactions under 1,000,000 IDR the stamp duty is 3,000 IDR. This is a government tax and not a MoneyGram fee.
Sending To: It is illegal to receive any transactions in relation to gambling
PACTO LIMITED:This Agent pays out in Travellers Checks or currency notes issued in $10.00 US Dollar increments only. The remaining amount is paid in Rupiah or a check (not a MoneyGram check) that can be cashed at an American Express Bank.