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: Agents have different send and receive amount limits.
ISRAEL DISCOUNT BANK LTD.:The following items of ID are required for all receive transactions:valid Passport or Israeli-issued identification.This Agent pays out in Shekels only.Any conversion to US Dollar will be carried out at the banks own exchange rate and after the payout.Payments in ILS are subject to a 1.50% local surcharge with a minimum of $6.30 USD.Amounts up to $100.00 USD have a minimum charge of $3.15 USD.
MONEY EXPRESS LTD:This Agent has a $6000 USD receive limit.