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: Banorte will not pay out more than 30,000 MXP. Sending To: If sending over 30,000 MXP, check each agent’s restrictions / limits for available receive locations, as many agents in Mexico do not pay out high dollar transactions AGENCIA CAMBIARIA:Maximum Payout amount is 30000.00 pesos BANORTE:ID accepted at Banorte Remote locations: Certificado de derechos agrarios que expide la secretaria de la reforma Agraria Documento Verde de Procamp que expide la Secretaria de Agricultura y Ganaderia CAJA DEL VALLE DE ATLIXCO:Maximum Payout amount is $5000.00 USD(approximately 65000.00 MXP) per person per month CASA TORRES:Maximum Payout amount is 5000.00 pesos CENTRAL DETALLISTA SA DE CV:Maximum Payout amount is 30000.00 pesos COMERCIAL GRACIANO:Maximum Payout amount is 10000.00 pesos COPPEL:Agent pays out in cash only ENVIOS AMERICA S A DE C V:Maximum Payout amount is 20000.00 pesos ENVIOS SAN MARTIN SA DE CV:Maximum Payout amount is 20000.00 pesos FAMSA :Maximum Payout amount is 2500.00 pesos GIGANTE:Receiver must be 18 years of age. GRAN TURISMO VIAJES:Maximum Payout amount is 30000.00 pesos GRUPO LOMPOC:This agent has a maximum payout of the equivalent of $20000.00 USD per transaction HIGH CAMBIOS SA DE CV:Maximum Payout amount is 20000.00 pesos HILDAS CAFE:Maximum Payout amount is 20000.00 pesos INTERMEX PUE SA DE CV:Maximum Payout amount is 30000.00 pesos LOBHI TOUR & TRAVEL SA:Maximum Payout amount is 30000.00 pesos MI SUPER TIENDA DE AUTOSERVICIO:Maximum Payout amount is 20000.00 pesos MISCELANEA GLADYS:Maximum Payout amount is 20000.00 pesos NOVEDADES LA ILUSION:Maximum Payout amount is 25000.00 pesos OPERADORA MERCO SA DE CV:Maximum Payout amount is 20000.00 pesos RACE TRAVEL:Maximum Payout amount is 20000.00 pesos SERFIOAX S A:Maximum Payout amount is 20000.00 pesos SERVICIO DE GASOLINERA DOS MM:Maximum Payout amount is 10000.00 pesos SORIANA:The agent has a $10000.00 USD receive limit and the equivalent of $2500.00 maximum cash payout limit per customer per day Sending To: Maximum payout 100,000.00 MXP SUPER FARMACIA MAGO:Maximum Payout amount is 10000.00 pesos UNITELLER:Maximum Payout amount is 30000.00 pesos VIAJES ARACELI:Maximum Payout amount is 10000.00 pesos SORIANA:Agent pays out in cash only BANORTE:Mexican Valid IDs accepted: Voter Registration Card Credencial del IFE (Mexican Electoral Card) Mexican Passport ID issued by National Secretary of Defense (Military ID) Cedula Profesional Mexican Driver’s License Matricula Consular (Consulate License) valid ID issued by IMSS/ISSTE/INSEN Matricula Consular COPPEL:The maximum receive amount is 30000 Pesos. Customer service toll-free number for receivers is 01800-3684-672 GIGANTE:This agent has a maximum payout of the equivalent of $5000.00 USD per transaction (50000.00 Pesos). Sending To: Maximum payout 100,000.00 MXP SORIANA:Receiver must present the Reference Number and proper valid ID: valid passport Cartilla Del Servicio Militar or Credencial Del Ife (Mexican Electoral Card). WAL-MART OFICINA PRINCIPAL:Mexican valid IDs accepted: Voter Registration Card Credencial del IFE (Mexican Electoral Card) Mexican Passport ID issued by National Secretary of Defense (Military ID). US valid IDs: US Passport only. BANORTE:All receivers must be at least 18 years of age CORPORATIVO FARMACEUTICO PENINSULAR SA:Maximum Payout amount is 30000.00 pesos GIGANTE:Accepted valid Mexican IDs: Military ID Passport Credencial Del Ife (Mexican Electoral Card). Accepted valid US IDs: Green Card Matricula Consular US passport US Driver’s License. Sending To: Maximum payout 100,000.00 MXP BANORTE:US IDs accepted: Green Card Matricula Consular (Consulate License) US passport Drivers License BANORTE:This Agent’s maximum receive amount is $30000 MX Pesos