Transfers
Utilizing our network of branches & representatives both in Greece and abroad, you can transfer money directly, safely and securely to more than 50 countries around the world.
The services we offer if you wish to send money include:
Cash to Cash transfers
Cash pick up Service
You simply go to one of the physical service points of your choice and place your cash transfer order.
The recipient will receive their cash at one of the service points of our network of partners and representatives within just a few minutes from the moment of the transaction.
You can send cash:
- domestically
- within the European Union
- to third countries
Cash to bank transfers
You simply go to one of the physical service points of your choice and place the transfer order to a bank account.
The sum is credited directly to the recipient’s bank account.
This way you can send your cash to a bank account of a natural person:
- in all countries of the Single Euro Payments Area (SEPA) in Euro via the interbank system DIAS
- in third countries in cooperation with Intel Express Georgia MFO
Bill payment
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The service is offered in partnership with Intel Express Georgia MFO
Useful Information
What you should know before each transaction
A prerequisite for sending money is the full identification of the sender by presenting a valid and current identification document (passport, identity card, European Union driving license), full name of the recipient and destination.
When the transfer is entered into the system, the sender is given a unique number which should only be given to the recipient of the money transfer. The unique code number for the money transfer and the presentation of a valid and current identification document (passport, identity card, European Union driving license) are required for receipt of the money.
If the sender indicates the recipient’s mobile number when entering the money transfer into the system, the recipient will receive a text message informing them of the availability of the transfer.