MoneyGram
First Investment Bank AD is an agent of MoneyGram International – a global leader in worldwide money transfers.
The MoneyGram network comprises specially chosen 100,000 agents across 170 countries and territories to which you can send or receive express money transfer.
MoneyGram Advantages:
- The transfer is done within 15 minutes;
- You don’t need a bank account;
- With the transfer you can send a personal message to the recipient (up to 10 words);
- Safety;
- Transfer amount – up to EUR 7,000.
In order to send money you will need to:
- Visit the closest branch of First Investment Bank (from 9:00 a.m. to 4.00 p.m.);
- Present an identification document and fill-in the simple transfer order form (in the event of transfer amount over BGN 10,000, you should also fill-in a Funds Origin Declaration). In the transfer order form you could add a short message to the recipient (up to 10 words) free of charge;
- Deposit in cash the transfer amount;
- Fibank will inform you of the reference number of the ordered transfer;
- Give the reference number to the beneficiary of the amount. In just 15 minutes the money will be ready to collect at the relevant location worldwide.
In order to receive money you will need to:
- Visit any branch of First Investment Bank (from 9 a.m. to 4.00 p.m.);
- Present your I.D. document and provide the bank officer with the transfer’s reference number, specify the sender’s name and the anticipated transfer amount;
- Fill-in the “receive” form and you will be given your money;
- The collection of money is free of charge for the receiver.
Contact Centre
bank (2265)accessible via mobile and fixed telephones
0800 11 011
only for subscribers for VIVACOM fixed services (free of charge)
+359 700 19 599
accessible outside Bulgaria
