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: Large dollar amounts may be paid out to the receiver in the form of a money transfer check or money order instead of cash Sending To: The exact dollar amount each agent will pay out is dependant upon MoneyGram’s contractual arrangement with that individual agent ACE CASH EXPRESS: Send and receive transaction limit is $9099.00 ADVANCE AMERICA: Send and receive transaction limit is $3000.00 ALBERTSONS:This Agent has a maximum send and receive limit of $9100.00 and a maximum cash payout of $500.00 CHECKSMART:This Agent has a maximum receive and cash payout limit of $450.00. CVS:The agent has a $2000.00 limit on Person-to-Person and ExpressPayments. Limit is per person per day per transaction. LONGS DRUG :This Agent has a maximum send and receive amount of $10000.00 and a maximum cash payout of $300.00 or $500.00 depending on the location. MIRAGE CASINO HOTEL:MoneyGram service is available for hotel guests only. Nix Check Cashing locations have a maximum send receive and cash payout limit of $9099.99 PENN TRAFFIC:This Agent has a maximum send and receive amount of $3000.00 and a maximum cash payout of $500.00. RIVIERA HOTEL AND CASINO:MoneyGram service is available for hotel guests only. SAN DIEGO CREW CENTER: This agent is only open when a ship is in port. SAVEMART:This Agent has a Send and Receive Limit of $2000.00. SPEEDWAY SUPERAMERICA:This Agent has a maximum send and receive limit of $1900.00 and pays in money order for the entire balance of receive transactions. SUPERVALU:This Agent has a maximum send and receive amount of $9099.00 (some agents have a maximum receive limit of $2900.00) and a maximum cash payout of $300.00. TREASURE ISLAND CORP:MoneyGram service is available for hotel guests only. U. S. BANK: U. S. Bank requires a photo ID Social Security Number and occupation on all transactions. Fingerprints are not required; however each branch does have the option to ask for fingerprints. U. S. Bank #2711: U. S. Bank locations in Arizona have a maximum send receive and cash payout limit of $950.00. UNION BANK:This Agent has a per person per day maximum send and receive limit of $1000. WALGREENS:This Agent has a per person per day maximum send and receive limit of $1000.00 WAL-MART INC:This Agent has a maximum send and receive limit of $9099.00. Pay Day Hawaii:This Agent has a maximum send and receive limit of $9099.00. If you receive more than $ 2,000 if. Please contact the shop the day before. ACE CASH EXPRESS:This agent has a payout limit of $499.00 if cash available payout varies by location on any given day. CVS:Pays in money order for the entire balance of receive transactions. This agent will not cash their money order regardless of the amount DUANE READE:The agent has a $10000.00 receive limit and a $500.00 maximum cash payout limit U. S. BANK:This agent’s locations (excluding Arizona) have a maximum send receive and cash payout amount of $2500.00. ADVANCE AMERICA:Max Cash Payout: They will have a minimum cash payout of $200.00 for receives. They have the option to pay more if they have the cash available.