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Express money transfers via MoneyGram

Piraeus Bank Bulgaria offers express money transfers worldwide through the MoneyGram network.

By using MoneyGram you get the following advantages:

  • Ability to send / receive currency transfers without opening bank accounts;
  • Exceptional speed - the transfer is completed within 10 minutes only;
  • Access to the whole world - the international network of MoneyGram comprises more than 321,000 locations in over 200 countries;
  • Guaranteed security of transfer by using a unique code/reference number for each transaction; strict rules ensure the identification of the sender and the recipient of the funds;
  • You can send a text message to the sender free of charge;

Who are the average users of MoneyGram ?

  • Individuals working abroad sending money to their relatives;
  • Individuals studying abroad receiving funds from their parents;
  • People who travel all over the world - tourists and businessmen;
  • People who have relatives or friends abroad.

How to receive the funds:

  • After the sender has informed you about the money transfer in your favour made via a MoneyGram agent, and given to you the unique MoneyGram reference number of the transaction, just visit the nearest Piraeus Bank office.
  • You should have your Identity Card with you.
  • The bank officer will ask you to provide the following information:
    - Name and surname of sender;
    - The reference number of the transaction given to you by the sender.
  • The funds will be paid out to you free of charge in Euro, US Dollars or Bulgarian Levs as per the sender’s wish. You can further convert the amount received to any other currency of your choice.

How to send money:

  • Visit the nearest Piraeus Bank Bulgaria branch and have with you your Identity Card.
  • The bank officer will ask you to provide the following information:
    - The amount of funds you are transfering;
    - Name and surname of the recipient;
    - Country and city where the funds will be withdrawn;

The officier will give you detailed information about the location of MoneyGram agents in that city. This information can then be reported to the recipient to facilitate the process of withdrawing the funds.

- Your name, surname, phone number, and exact address.

For security purposes you can ask the recipient a test question.

If you wish, you can send the recipient a short message (up to 10 words) free of charge.

  • Our officer will give you the reference number of the transaction, which you have to give to the recipient by telephone or any other way of your choice.
  • The officer will also inform you of transfer fee which is to be desposited along with the funds at the cash desk. The funds can be deposited in Euro, US Dollars or Bulgarian Levs, at your choice.

    The recipient does not pay any fee when receiving the funds.