Cash transfers

  • 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 equal to or over BGN 1 955.00 (equivalent to EUR 1 000.00) 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.

 

Documents