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: All receives require valid photo ID.
Sending To: If a transaction is received in Lima the local government tax will be one Nuevo Sol per 1,000
Sending To: If a transaction is received in any other city in Peru the tax is three Nuevo Sol per 1,000
USD: available at all agents,PEN: available at all agents except Banco Azteca/Elektra,EURO: available only at Banco Internacional Del Peru S.A. (Interbank)
ELEKTRA DEL PERU SA:This Agent offers US Dollar and local currency payout subject to availability.
MI BANCO:Sending To:These locations have a pay out limit of $1000 USD.
MONEY EXPRESS S.A.:The maximum US Dollar payout at this agent’s locations is $2000.00 USD – The remainder of the transaction will be paid out in local currency.