MONEY TRANSFERS

You need to transfer money abroad quickly, safely and the cheapest way? Then we will help you! BESTPAY is safety, cost-effectively! Transfer money everywhere in the world. It is also a quick and easy way to receive payments from foreign countries and different currencies.

BESTPAY makes money transfers easy and affordable for:

  • Your family
  • Students
  • Business partners

How to transfer money

1. Money can be transferred in the currency:
2. Money transfers can be made online via this website or in our office.
3. Sending money abroad can be made in cash or by wire transfer from a Bank account. The money transfer will be made in a few minutes!
4. Sending money abroad can be made in different currencies. It is very easy to estimate the cost of international transfer in advance.
5. Commissions for international money transfers, ordinarily below 1%-3%
6. In order to transfer the money you do not need to have a Bank account or a credit card.
7. In order to receive money, you only need to know the reference number and the expected amount of money.
8. Simply complete the form on our website or in our office with the help of our staff and the international money transfers will be available to you. We will take care of all the Anti Money Laundering (AML) procedures.

How to receive money

To receive the money transfer from abroad visit our office or it will be sent to your Bank account.

1. To receive the money transfer you must be over 18 years old. You must provide identifying documents, the transaction's reference number, and the expected amount and the currency of the transfer.
2. To receive money to your Bank account, you must specify the Bank account number and we will transfer your funds within 24 hours.
3. To receive an international transfer in the original currency or in the currency of your choice (US Dollars, Euros, British Pound Sterling).
4. Customers are not charged for receiving a payment nor charged from the partner's affiliate company. All expenses associated with the money transfer are paid by the sender.

How to Register

Remitter must be 18 years or older. Decide between the two ways to register and start the services the BESTPAY. You can register online or in person at the office of the BESTPAY.

We complete the verification of your identity when you register at BESTPAY. To speed up this validation and verification, we need color copies of the following documents: Passport or identity card. The copy must contain number, issue/expiry date of the document, photograph, full name, Date of Birth and your signature. Any other identifying document (identity card, residence permit, driving licence). The copy must contain the document number, date of issue and date of expiry photograph (if available), full name, address of residence. Copy of a bank statement or utility bill dated within the last three months.

After the all required documents have been approved you will be given the full access to your online secure account, where you can check the status of an old order and request a new Cash Transfer.

How to transfer money

Online Money Transfers

1.Complete an order form on our website
2. Choose the transfer currency, amount, the address of the recipient of the money transfer, and recipient's data
3. You can use our online calculator to calculate the transfer fees
4. Transfer any amount of money, including commission fees, either by 'bank wire transfer' to your account
5. Give the transfer number to the recipient of the transaction, and the collection address if cash is to be collected.

In office BESTPAY

1. Give the staff member the details of the transfer (recipient's data, currency, amount of money, address where the funds are to be made ready for collection)
2. Pay the specified amount, including all fees, in cash
3. Give the reference code for your transaction and the collection point address to your recipient.