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.
At all branches of M Lhuillier, Banco de Oro, and KwartaGram, receipt of US dollars is possible. Please contact any other MoneyGram outlet directly to inquire whether or not US dollars can be received.
The [Account Deposit SMARTMONEY] is a remittance method whereby funds are sent to SMARTMONEY accounts.
In the [Receiver Registration Number] field, please enter the recipient’s mobile phone number starting with the country code (e.g.:+639123456789).
For remittances to SMARTMONEY accounts there is a USD899.99 send limit, and a PHP50,000 balance limit exists for SMARTMONEY accounts.
Also, please be aware that after remittance requests have been made, cancellations are not possible.
縲窟ccount Deposit MOST BANKS縲・is a Service which allows you to remit directly to your Recipients bank account through the Receiver Registration Number (RRN・謁ou have input.
After the Reference Number has been issued, it usually takes 1-2 banking days for the money to be transferred in to the Recipients bank account. ・・EWARE that no cancellation is allowed after the Remittance Request・・,01/11/2011″
Before using the service, you are required to get an RRN number so please register from the Moneygram website.
Sending To: A government tax of 0.30 PHP for every 200.00 PHP may be applied to receive transactions
Sending To: Some high Peso receives may be paid by a check issued by LBC
Sending To: All agents require only one valid signed picture ID.
Sending To: Students receiving funds who are not of voting age may be allowed to present the original and submit a clear copy of one (1) valid picture school ID duly signed by the principal or head of the school
Cebuana Lhuillier will limit all cash payout transactions to PHP 30,000. All transactions above Php30,000 will still be serviced through the Cebuana Lhuilliers located in the malls.