Sending To & From: All customers must be at least 18 years of age.
Sending To & From: The information below is required from customers for all amounts: Place of birth, Citizenship, Residential status, Place of employment or name of the employer, Personal code, Date of issue and authority, The nature and reason for transaction
Sending To: The receiver’s complete name, including the middle name, must appear in full on the transaction and must exactly match receiver’s ID
BANCA ION TIRIAC : Ion Tiriac Bank will not send or pay out to anyone under 18 years old without parental consent.
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.