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 & From: Valid ID is required for all transactions regardless of the receive amount including verification of the customer’s residential address and date of birth. Sending To & From: No business transactions are allowed to or from this country. If a customer or agent wants to send from ZA on behalf of a business or to a business in another country do not process the send. Customers must be able to show documentation indicating the purpose of the transfer. Valid ID is required. Proof of residence may be required. Subject to change. Sending To & From: Residents must produce valid ID (card or documents) together with proof of physical address to send or receive a MoneyGram transaction. This can be in the form of an original utility bill, a bank account statement or telephone bill, as long as it reflects their physical address. Only one of these documents needs to be produced. Sending To: Receivers are required to provide the sender’s address when receiving a transaction. Sending To: Non-residents need only show their passport as proof of ID when receiving a transaction in Swaziland. They do not need to provide proof of residential address or date of birth.