Weekly/ Sending money to Bulgaria.. HOW?

I must send weekly 5-10K USD to Bulgaria from Thailand. So far we use moneygram, it works but they start asking questions. Is there any other option to get the money over within 2 days ?

 

instant western union!

 

From where do you want to send it, like bank account or money... if its money then WU is not a bad option.

 

WU is almost double the fee that moneygram takes, thats why i curently use MG.. however the amount is high and last time they asked about the purpose.. i am not sure how long they will accept 5K transfers..

I have bank account but a transfer will take a week or so, also the receiver can withdraw only 200EURO a day in bulgaria with foreign atm card.. i toyed with that option aswell but its no good.

 

you can make some papers that you are developing some software or something like that in bulgaria

 

good idea indeed.. however MG could counter and say: 'sorry our service is for personal transactions only'

 

Why are you worried about them asking questions? If its all legal what your doing continue to do it.

 

Well its legal, i just wonder if you know about better options that WU or MG. Transferring 5K out of Thailand every week by MG draws attention and i want to be prepared or look for alternatives if they reject or such

 

Well its legal, i just wonder if you know about better options than WU or MG. Transferring 5K out of Thailand every week by MG draws attention and i want to be prepared or look for alternatives if they reject or such

 

^^^ yeah as long as everything is legal and all.. i dont see what their problem is?? its your money after all.. you could try bank wire.

 

Well it is legal, i just wonder if you know about better options than WU or MG. Transferring 5K out of Thailand every week by MG draws attention and i want to be prepared or look for alternatives if they reject or such

 

ooops had some lag over here.. bank wire will take a week, thats too long

 

put it in a sealed plastic bag and fed ex it express