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: All agents require a photo ID and receiver’s address on ALL transactions.
Sending To & From: You can amend transactions sent TO Venezuela from other countries but NOT transactions sent FROM Venezuela (system supported)
Sending To: Limit to receive per month, per person is the equivalent of縲$10,000.00 USD
Sending To: Italcambio has a norm of paying only 1/4 of the transaction in cash and the rest in a check that can be deposited in the customer’s bank account or be cashed at any bank. If a customer wants everything in cash, Italcambio can agreed to it but at the customer’s own risk
Sending To: Payout to tourist will be in full. (Foreigners or Venezuelan citizens traveling to another city in Venezuela)
ITALCAMBIO C A:This agent usually pays 1/4 of transaction in cash and the rest as a money transfer check. If customers wish to have full cash payout this can be agreed with Italcambios but at the customers own risk.