Yes, you can. EasyPay and our international partners provide our services abroad. Our clients can make money transfers from over 170 countries around the world. We also have our own international brant network named FexoPay operating in Europe.
1. Present a valid ID and indicate the country of the Receiver.
2. Submit the mobile number and the full name of the Receiver.
3. After you hand over the money amount the fee included to the cashier, you will receive a receipt containing your data and the Reference Number of the transfer.
Important! The Reference Number is unique and must be provided only to the Reciever in order to serve as an identifier when withdrawing money.
4. Inform the Recever that he/she can receive the money transfer in all of our offices or in our partners’ offices in the respective country. The Reference number and a valid identity document must be presented, the names of the Receiver must completely match the submitted ones.
5. Making an international money transfer, the funds shall be transferred to the relevant payment operator immediately after the receipt has been printed. The Reciever can withdraw the money amount up to 5 minutes after it is ordered, regardless of the destination.
Keep in mind that the service may be temporarily unavailable or delayed due to the specifics of the respective destination, namely: amount and limits reached; legal restrictions requiring identification; differences in the time zone and working hours of the representatives or other additional restrictions. In case of fraud, EasyPay may not be able to refund the funds after the payment of the money transfer, except in limited circumstances. If you believe you have been a victim of fraud, please contact EasyPay call center in a timely manner to report so we can assist you.
The Sender have to deposits money in cash at any office of EasyPay. The casher enters in the system the following information:
• Full name of the Sender;
• Address of the Sender;
• Telephone number of the Sender;
• Anount of the cash deposit;
• Full name of the Receiver;
• ID number of the Receiver;
• UCN of the Receiver;
• The system automatically generates all the information of the money transfer;
After entering the data mentioned above, the EasyPay casher prints a form, which contains the following information:
• Payment number;
• Full name of the Sender;
• Amount of the payment;
• Date of the payment – system date;
• The office, in which the money is deposited;
• Optional – a password, which the Receiver must provide to withdraw the money;
• Way of delivery: paying the sum to the Receiver.
The Receiver visits any office of EasyPay and provides the following information:
ID number and date of issue, or UCN and date of the money transfer. If the system accepts the information, the EasyPay officer asks the client to present his/her ID and enters the following data:
• ID number of the Receiver;
• UCN of the Receiver;
• Full name of the Receiver;
• Home address and current address of the receiver.
• A receipt for the payment is printed in 2 copies;
• The Receiver signs both copies – the EasyPay casher keeps the original and gives the second copy to the Receiver;
• The casher pays off the Receiver his/her money in cash;
• The casher keeps the original receipt and puts it in order with the rest according to their unique registration numbers, automatically generated by the system.
If the transaction is for Bulgaria, as soon as EasyPay casher accepts the money, the Receiver may withdraw the transaction. The country you are located in doesn’t matter, when you make international money transfer, funds are transferred to the relevant payment operator immediately after printing of the receipt. The Receiver may withdraw the money amount within 5 minutes after it is ordered regardless of the destination.
Questions about the conditions, status and verification of money transfers, you can send to the call center of Easypay.
The maximum amount of a money transfer is 5,000 BGN/ 2500 EURO to be transferred at once.
Yes, you can pay all the bills you wish at any of our offices or our international partners’ offices.
Yes, you should return to the office, you made the money transfer from. Please make sure that you bring with you the payment document issued by the respective cashier. The money transfer can be canceled and refunded only if it is not paid off to the Receiver yet.
How do fraudsters work?
“Touch the soil” - explore their options; earn your trust; create the feeling that everything depends on you; Do not allow close personal contact (eg phone, video chat, etc.); They do not leave traceability.
Money transfer frauds reach serious scales and sometimes losing a certain amount is the least that can happen to you. If you get an offer to become a "finance agent" or send money to a person abroad for a commission, we advise you to not accept this offer, no matter how good it looks. It is no coincidence that such a proposal is made - the money is likely to have been obtained through fraud and should be sent abroad as soon as possible. Be careful, even when you are promised to sign a contract. If you sign, you may be held liable for money laundering or illegal offering of financial services. Investments with dubiously high interest rates, as well as bidding at worryingly low prices, should also be explored before embarking on a dangerous financial transaction.
What if you have already sent the money?
If you have already sent a certain amount of money but suspect the receivers intentions, the accuracy of the information provided to you, or anything else, take immediate action to suspend the transfer if possible. Contact the Easypay/ FexoPay employee at the location where you sent the amount or call the phones listed on our website or contact the respected representative office in the respective country. Share your concerns about the alleged fraudulent actions on the opposite side, and we will do everything in our power to suspend the money transfer. We want to protect and prevent fraud from both our customers and our representatives! If the person who stands against you as a receiver of a certain amount of money is not your relative or friend, then ask yourself the following questions to be sure of what you are doing: Do I personally know the person to whom I am sending money?; If not, is it reasonable to do so?; If so, can I trust him?; Is it appropriate to share sensitive information with this person?; Isn't this offer "too good to be true"?; What is the reason behind all the secrecy and the required confidentiality?; Do I need to transfer money immediately?; Why does this person insist that I send the amount "urgently"?; What can be the consequences if I make a transfer?
Act responsibly, especially when you need to provide personal information or funds to a receiver whose identity you are not sure of.
Information and its authenticity are the key to secure money transfers.
Danger dimensions - examples, but not for imitation. The examples below are real cases, but they do not exhaust all possible types of fraud. It would be a daunting task for us to list the entire existing range of fraudulent remittances, so we urge you to be vigilant, regardless of their nature.
Dating via the Internet, which develop into romantic relationships, most often the subject of such frauds are Bulgarian women. The fraudster (in many cases posing as an American soldier in Africa) comes into contact with them and after a certain period of communication begins to ask for money for various purposes, including buying a ticket to Bulgaria for a possible wedding; emergency assistance and more.
Nigerian Letter - In this type of fraud, a customer based in Bulgaria receives an email informing him/ her that he/ she wins a large amount of money (eg $ 1,000,000) which will be sent in parts via FexoPay or via our partners in the respective country. The letter explains that in order to start paying the money, the "winner" must transfer 200-400 dollars or euros for charges.
Inheritance of property in an African country - The news is emailed (this should also be the 1st indication to you that something is wrong) stating that in order to receive the property, documents must be prepared by a lawyer on the spot. You are asked to send a solid amount for his fee. A lottery scam is similar to that scheme, where you are told that you should pay the cost of the transfer by sending it in advance to a stranger in Nigeria, Benin or others. There is no lottery which will ask you as a winner to cover the transfer costs.
Money ordering for the UK, Austria, Germany and more points from Europe: Are you about to start working abroad? Or have you just started studying? Want to buy a cheap car abroad? Be alert. The transfers range from 1000 to 5000 euros and are sent mainly for the purpose of renting/ keeping an apartment or buying a car, after agreement on a website. Communication is by e-mail only, without telephone calls, which should make you think about the truth of the information given. The orderly from Bulgaria is advised to send the money via FexoPay or our via our international partners to a relative or friend, and then, by hiding the number, he sends proof of transfer to the "seller" in order to keep the car. The victim receives a "fake" email in which he is prompted via an internet link to check that the translation is already in the country. Clicking on this address directs him to a fake website where the sender enters the 11-digit transaction number so that the fraudster receives the necessary information. The "Receiver" makes a fake ID with the recipient's names on the form and withdraws the money within a few hours.
Sending money to China to order goods. Each of us has looked at a Chinese site at least once in our lives where low prices are the reason for a large number of purchases. However, what are the dangers? A customer from Bulgaria selects a particular product and pays its amount in the amount of $ 100- $ 500. The recipient is a Chinese national who withdraws the translation and does not send the goods.
Blackmail. Dating on social media quickly turns into a violent love and each of the couple trusts the other person. This also results in the sending of indecent photographs which are subsequently used to receive large sums of money from the injured party. We encourage you not to share personal information and footage with people whose identity you are not completely sure of. If you have already done so, then cut off any contact with that person, contact the police and the social media protection center, because once you send money, the fraudster will not stop asking. You receive an email from a stranger saying your computer has been hacked, your passwords and contacts have been stolen, access to the camera and microphone is controlled by the extortionist and your actions have been recorded. What to do? DO NOT send money! These emails are fake. Contact the police and email provider again for additional security.
Charity. Don't be fooled, no matter how good the cause may seem. Study the initiative, the organizer and the representatives. Remember: No charity cause will invite you to send money to an individual. Our main goal is to familiarize not only our customers but also our Western Union service staff with the potential dangers. So, coming to our office, you can be sure that even if you are about to make a mistake, we are on the verge of preventing fraud.
Never send money to someone you don't know personally.
Do not transfer money for any of the following reasons:
• For an emergency/ emergency situation that you have not confirmed;
• For commercial purchase;
• For a fee for granting a loan, insurance or issuing a bank card;
• To confirm receipt of a lottery or other cash prize;
• To purchase antivirus protection;
• For a deposit in connection with a property;
• To apply for and accept a new job;
• To act as a mystery client or to solve an immigration problem.
www.riamoneytransfer.com
Ria Money transfer tariff calculator
Ria Locations
Ria Check money transfer status
Active destinations
Ria Financial Services is one of the world's largest money transfer organizations.
The American company was founded in 1987. Ria has a network
of over 540 000 locations worldwide and serves at more than 160 countries.
Via Ria Money Transfer, an order can be sent to Bulgaria through the following online channels:
https://www.xoom.com/bulgaria/send-money
Xoom Corporation is a US-based company that allows its customers to pay household bills and send money transfers from the United States and Canada to 131 countries. Xoom Corporation is part of PayPal and has partnered with Ria Money Transfer since 2018.
https://app.riamoneytransfer.com/en-us/mobile-app/
Ria Money Transfer app is the company's mobile application that allows money transfers to be sent from the US, Canada, UK and Australia to the rest of the world.
https://www.xe.com/riamoneytransfer/
Xe.com is a company based in Ontario, Canada. The main activity of the company is related to currency exchange.
The company's clients can send transfers to Bulgaria through Ria Money Transfer. The partnership between these two companies dates back to 2020.
https://www.remitly.com/de/en/bulgaria/
Remitly is an online money transfer company based in Seattle, United States that offers international money transfers to over 135 countries. The cooperation with Ria Money Transfer is from 2019.
Cash-To-Cash - The transfer is sent and received in cash.
Cash-To-Bank - The transfer is sent in cash and received to the specified bank account.
Cash-To-Card - The transfer is sent in cash and received on the specified Visa/Mastercard bank card.
Cash-To-Online: The transfer is sent in cash and received by microaccount in ePay.bg.
Online-To-Online: The transfer is sent online and received by microaccount at ePay.bg.
Online-To-Cash - The transfer is received in cash and ordered online by Xoom, Xe.com, Remitly, Ria Money Transfer app
Tariffs for sending money transfers from EasyPay office
Tariffs for sending bank account transfers from EasyPay office
www.upt.com.tr
UPT Money transfer tariff calculator
UPT Locations
UPT Check money transfer status
Active destinations
Universal Payment Transfer (UPT) is a Turkish payment system owned by Private Investment Aktif Bank. UPT services are available in over 14,000 locations. You can make money transfers from and to any post office in Turkey.
Through UPT, a transfer can be sent to Bulgaria via the company's online application – UPTION
Cash-To-Cash - The transfer is sent and received in cash.
Cash-To-Bank - The transfer is sent in cash and received to the specified bank account.
Online-To-Cash - The transfer is received in cash and ordered online through UPTION
Tariffs for sending money transfers from EasyPay office
Tariffs for sending bank transfers from EasyPay cash desk
www.smallworldfs.com
Small World Money transfer tariff calculator
Small World Locations
Small World Check money transfer status
Small World Financial Services is an international money transfer organization with over 150,000 locations worldwide. The company is based in Spain and combines several payment systems: Small World, Choice, UNO, LCC, Express Funds, Global Link, Swiss Transfers, Universal de Enviosbr />
Through Small World, a transfer can be sent to Bulgaria via the company's website - https://www.smallworldfs.com/en
Cash-To-Cash - The transfer is sent and received in cash.
Cash-To-Bank - The transfer is sent in cash and received to the specified bank account.
Online-To-Cash - Transfer is received in cash and ordered online through the Small World
www.moneytrans.eu
Moneytrans Money transfer tariff calculator
Moneytrans Locations
Moneytrans Check money transfer status
Active destinations
Moneytrans started its currency exchange business in Spain in 1991. The company has been successfully developing as an international money operator since 2002 and currently has its own offices in Belgium, the Netherlands, Spain, Italy, Romania and Africa, as well as a partner network worldwide.
Cash-To-Cash - The transfer is sent and received in cash.
The transfer is valid within 60 days from the date of its order.
Tariffs for sending money transfers from EasyPay office
www.cashlinemoneytransfer.com
Cashline Money transfer tariff calculator
Cashline Locations
Cashline is a company registered as a payment institution in Cyprus. It has been on the market since 2003 and offers international money transfers as an established organization for the Balkan region.
Cash-To-Cash - The transfer is sent and received in cash.
The transfer is valid within 90 days from the date of its order.
www.moneygram.com
MoneyGram tariff calculator
МoneyGram Locations
MoneyGram money transfer status
Active Destinations
MoneyGram is an 80-year-old company trusted by over 150 million users who can send money to over 430,000 locations worldwide.
Cash-To-Cash - The transfer is sent and received in cash. The transfer is valid within 90 days from the date of its order.
Cash-To-Account - The transfer is sent in cash and received in the specified bank account.
Cash-To-Wallet - The transfer is sent in cash and received in the specified account.
Оnline-To-Cash - Transfer is received in cash and sent online through www.moneygram.com
Tariffs for sending money transfers from EasyPay office.
Tariffs for sending bank account transfers from EasyPay office.