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: Bank of Ireland, Thomas Cook and First Rate both have agent-specific restrictions. FIRST RATE BUREAU DE CHANGE: This Agent requires the following items of ID: To send or receive a transaction for more than Euro 850.00 a valid Passport or Drivers License. FIRST RATE BUREAU DE CHANGE:To receive a transaction for more than EUR 2700.00 a utility bill is required in addition to the above ID. MTI:Reference Number is requried for all transactions Sending To: Customers who do not permanently reside in Ireland must provide their full residential address abroad at the time of the transaction. Sending To: Receives from 850 Euros to 7000 Euros require 2 forms of ID Sending To: For transactions over 2700 Euros, MoneyGram systems also require receiver date of birth and occupation which must be recorded on the form Sending To & From: ID – True Name must be verified by any one of the following: (Current Passport, Current Irish OR UK Driving Licence (full or provisional with photo ID), National ID Card (E.U.), Age Card issued by Garda Community Relations Section, Garda ref ML10 (Identification form with photo signed by a member of the Garda繝ｻ and a letter / statement from a person in a position of responsibility, Current valid documentation / cards1 with photo issued by a Government Department showing the name of the person and a letter/statement from a person in a position of responsibility, Garda ID Card (issued by Dept of Justice), Army ID Card (issued by Dept of Defence) , (1 Travel Documents issued by the Dept of Justice, Equality & Law reform under the Geneva Convention. These are blue in colour and can have either a hard or soft cover. Successful asylum applicants in Ireland are issued with this document which contains 32 pages exclusive of cover)). Sending To & From: Current Permanent Address 繝ｻMust be verified by any one of the following: (Current original utility bill (Gas/ESB/Landline or Mobile Phone) less than 6 months old. Full Driving Licence (Provided valid, in-date AND not already used as proof of ID for this transaction). Telephone Directory. Electoral Register. Current original Financial Institution Statement / Bills (including Credit Unions) less than 6 months old. Thoms Directory or available street directory. Credit reference agency search (with customer consent). Children Allowance Book. Pension Book. Current original: Tax Free Allowance certificate, Revenue Commissioners Balancing Statement, Social Insurance Document (to include Social Welfare cheque with address), Household/motor insurance documents, Revenue Commissioners C2 Certificate, Letters from the following provided staff are satisfied that the letter originated from a reputable source, less than 6 months old (except where it is an annual statement e.g. motor insurance, health insurance), Documents posted to the customer from a recognised National Utility Provider, Government Department, State Sponsored Body, Semi-State Body, Local Refuse Collectors, Local Factory/Employer (employing 10 or more people), Major Retailers (e.g. Dunnes, Penneys, Tesco).