- The transfer is executed in the absence of a bank account of the ordering party
- The amount to be transferred and the transfer fee are deposited in cash at a cash-desk by the ordering party
- For transfers equal to or over BGN 1.955.00 the bank will require the ordering party to present documents as required for opening of an account and present a declaration for the origin of money
Terms for acceptance and execution:
For transfers through BISERA
- Payment ordersreceived before 3 PM are executed on the same working day
- Payment orders received after 3 PM but within the working day of the bank are executed on the same working day but are credited to beneficiary’s account on the next working day
For transfers through RINGS
- Payment ordersreceived before 3 PM are executed on the same working day
- Payment orders received after 3 PM are executed on the next working day
