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 and From: Customers must be at least 18 years of age to send and receive transactions
Sending To: The Reference Number is required for all receive transactions.
Sending To: Sender’s full name is required for all receive transactions.
Sending To: the maximum receive amount per transaction or multiple transactions per person per week is EUR 999.99.
MPS Italy will not process Third Party Transactions.
POSTE ITALIANE:This Agent requires any person under the age of 18 wishing to receive a transaction to be accompanied by at least one parent or guardian. The receive form must be signed by both the minor and their parent or guardian.