Weekly/ Sending money to Bulgaria.. HOW?

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sqhunter

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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 ?
 
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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 :P
 
OnlineGodfather said:
you can make some papers that you are developing some software or something like that in bulgaria :P
Click to expand...

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