Send Money to a Bank Account from Cyprus
Many of our customers send money to a bank account. You pay cash in a SmartPay shop or agent, and the money goes straight to your family's bank account abroad, so they do not need to travel to collect it.
It is a simple way of transferring money to a foreign bank account. This page explains how it works and what you need.
You pay
Cash at a SmartPay shop or agent in Cyprus
Your family receives
The money straight in their bank account abroad
How to send money to a bank account
Visit a SmartPay shop or agent
Find your nearest SmartPay shop or agent and bring your cash and your ID.
Find your nearest shopGive us the bank details
Tell us your receiver's full name, their bank, and their account number. In some countries we need extra details, such as the IFSC code in India or the IBAN in Pakistan.
Pay in cash and send
Pay in cash, check the details with our team, and get your receipt. Your transfer is on its way to the bank account.
What you need to send money to a bank account
Your cash and your ID. We accept a valid passport, ID card or residence permit.
Your receiver's full name, exactly as it appears on their bank account.
The name of their bank and their account number. In some countries we need extra details, such as the IFSC code in India or the IBAN in Pakistan.
Please check the account details carefully before you pay, because a mistake can delay your transfer.
Countries where you can send to a bank account
You can send money to a bank account in the Philippines, Pakistan, India, Nepal, Bangladesh and Sri Lanka.
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When it comes to money transfer across the globe, you can trust us with the best rates in the market.
Questions about sending money to a bank account
Can I pay cash and send to a bank account?
Yes. You can pay cash in a SmartPay shop or agent and the money is sent to your receiver's bank account.
How long does it take to reach the bank account?
It depends on the country and on the receiving bank. Our team will tell you the expected time before you pay.
What if I give the wrong account number?
Please check the details with our team before you pay. If you notice a mistake after sending, contact us as soon as possible. Our team will explain the options available to you.
How much can I send to a bank account?
The fee depends on the amount you send and is shown before you pay. Sending limits apply under anti-money laundering rules, and for larger amounts we may ask for extra documents, such as proof of where the money comes from. Our team will explain what you need.
Ready to send money to a bank account?