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  • 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