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: Maximum principal cash payout amount is $5,000 US Dollars or local equivalent per person, per transaction, per day if receiving customer is an account holder of receive agent Sending To: Maximum principal cash payout amount is $1,000 US Dollar or local equivalent per person, per transaction, per day if receiving customer is not an account holder of receive agent. Sending To: The Central Bank requires that any transactions of more than $5,000.00 USD must be accompanied by supporting documentation stating the name of the recipient.