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Bulgaria

Bank account

Service specification

TYPEDESCRIPTION
Area availability Available across Bulgaria
Service type C2C / C2B / B2C / B2B
Currency EUR
Payout channel Bank transfer
Transaction turnaround time Instant SEPA
Within 15 minutes, available 24×7

SEPA
T+0 Bulgarian business day*
• Standard: UTC +2
• Daylight: UTC +3

*Beneficiary banks that do not support Instant SEPA will be routed via standard SEPA.
Transaction limit Minimum limit per transaction: EUR 1.00
Maximum limit per transaction: EUR 999,999.00
Compliance daily limit per beneficiary: Euro 45,000.00

*Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Amount received Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries No limit
Validation No account validation
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by the gloRemit® Service System and forwarded to the payout channel.
Cancellation Cancellation is on a best-effort basis.
Remarks Business days in Bulgaria are from Monday to Friday.

Important notes
a) Mandatory fields for Bulgaria bank transfer
Beneficiary address:
• Beneficiary City 'bRegencyCode'
• Beneficiary Postcode 'bPostcode'
• Beneficiary DOB
• Full address as registered with bank 'bAddress'
Sender address:
• Sender City 'sCity'
• Sender Postcode 'sPostcode'
• Sender DOB

b) Please refer to SCT / SCT Inst on European Payments Council SEPA Participant Registers

c) Partner Screening
May delay transactions up to 48 business hours.

d) Compliance Check on Non-Business Day
Processing resumes on the next working day.

e) Industries Prone to Transaction Screening
• Adult content websites are prohibited, dating pages are acceptable
• Atomic power
• Binary Option Traders
• Cannabis or other drugs in any form
• Companies selling counterfeit or infringed products
• Companies selling, storing or trading in Crypto currencies
• Extractive industries
• File sharing companies
• Pharmacies and e-pharmacies selling copy products without proper authority approval
• Precious metals and stones
• Pyramid schemes in any form
• Shell banks
• Tobacco industry
• Unregulated charities
• Weapons in any forms, including dual-use goods
Do_Transfer bAccType Value 1

Supported bank

NoNameIssuer Code
1SEPA BULGARIA PAYOUT359001

Telegraphic transfer

TYPEDESCRIPTION
Area availability Available across Bulgaria
Service type C2C / C2B / B2C / B2B
Currency USD,EUR,BGN
Payout channel Telegraphic transfer
Transaction turnaround time Processing time may vary depending on the beneficiary bank’s cut-off time, local banking days, and the business hours of this country. Status updates may take up to three (3) business days.
Transaction limit Compliance daily limit per beneficiary*
USD 50,000.00
EUR 45,000.00

*The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries No limit
Validation No account validation
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation Cancellation is on a best-effort basis.
Remarks Important notes
a)Business days in Bulgaria are from Monday to Friday.
b)The beneficiary account currency must match the transaction currency (USD,EUR,orBGN).
c)The branch code is optional. If provided, it must consist of exactly 3 characters to avoid transaction rejection
Do_Transfer bAccType Value 11

List of Swift Codes

NoNameSwiftCode
1ABV INVESTMENTS LTDABIEBGS1
2ACTIVA ASSET MANAGEMENT JSCAAMJBGS1
3ADAMANT CAPITAL PARTNERS ADADCRBGS1
4ALARIC CAPITALAAAPBGS1
5ALARIC SECURITIES OODALUDBGS2
6ALLIANZ BANK BULGARIA ADBUINBGSF
7ARCUS ASSET MANAGEMENT JSCAAAJBG21
8ASTRA ASSET MANAGEMENT JSCAAESBGS1
9AUSTRIAN BULGARIAN INVESTMENT GROUPABIGBGS1
10AVAL IN JSCAVJCBGS1
11AVC FINANCE PLCAVFIBGS1
12BALKAN ADVISORY COMPANY-IP EADBAPDBGS1
13BANK LEUMI ROMANIA-SOFIA BRANCHLUMIBGS1
14BCRA - CREDIT RATING AGENCYBCRCBGS1
15BENCHMARK FINANCEBEFNBGS1
16BIGBANK AS - BRANCH BULGARIABIGKBGSF
17BNP PARIBAS S.A.-SOFIA BRANCHBNPABGSX
18BORICA ADBSBGBGSF
19BORICA ADBSBGBGS2
20BULBROKERSSTSFBGS1
21BULBROKERS EADBUAABGS1
22BULEX INVEST PLCBUIVBG21
23BULGARIAN DEVELOPMENT BANK EADNASBBGSF
24BULGARIAN NATIONAL BANKBNBGBGSF
25BULGARIAN NATIONAL BANKBNBGBGSE
26BULGARIAN NATIONAL BANKBNBGBGSA
27BULGARIAN NATIONAL BANKBNBGBGSB
28BULGARIAN NATIONAL BANK - BGNBNBGBGSD
29BULGARIAN STOCK EXCHANGEXBULBGS1
30BULGARIAN-AMERICAN CREDIT BANKBGUSBGSF
31CAPITAL INVEST JSCCAIJBGS1
32CAPITAL MARKETS JSCCAMJBGS1
33CAPMAN ASSET MANAGEMENT JSCCPSMBGS1
34CAPMAN INC.CPNMBGS1
35CCB ASSETS MANAGEMENT EADCSMEBGS1
36CENTRAL COOPERATIVE BANK PLCCECBBGSF
37CENTRAL DEPOSITORY ADCEDPBGSF
38CITIBANK EUROPE PLC, BULGARIA BRANCCITIBGSF
39COMPASS INVEST JSCCOIJBGS1
40CONCORD ASSET MANAGEMENTCNAEBGS1
41D COMMERCE BANK ADDEMIBGSF
42DATECS PAYMENT TECHNOLOGY EADDPCDBGS2
43DE NOVO EADNODABGS1
44DELTASTOCK ADDETTBGS1
45DILINGOVA FINANSOVA KOMPANIA ADDIFKBGS1
46DSK BANK (FORMERLY STATE SAVINGS BASTSABGSF
47EASY PAYMENT SERVICES LTDEAPSBGS2
48EASYPAY ADESPYBGS1
49ECONT FINANCIAL SERVICES LTDECFEBG22
50EF ASSET MANAGEMENTAMNMBGS1
51ELANA FUND MANAGEMENTELFGBGS1
52ELANA TRADING INCELTABGS1
53EURO-FINANCE LTDEUFCBGS1
54EUROBANK BULGARIA ADBPBIBGSF
55EXPAT ASSET MANAGEMENTEAMGBGS1
56EXPAT ASSET MANAGEMENT EADXPATBGSF
57FFBH ASSET MANAGEMENTFFAMBGS1
58FH EVER INC.EEERBGS1
59FH FINA-S ADFIRYBGS1
60FIRST FINANCIAL BROKERAGE HOUSE LTDFFBHBGS1
61FIRST INVESTMENT BANK ADFINVBGSF
62FOCAL POINT INVESTMENTS JSCFPIJBGS1
63GLOBAL MARKETSGLMKBGS1
64GOLDEN LION CAPITALZLLCBGS1
65GRAND CAPITAL LTDFNEXBGS1
66ICARD ADINTFBGSF
67ING BANK NV - SOFIA BRANCHINGBBGSF
68INTERNATIONAL ASSET BANK ADIABGBGSF
69INVEST CAPITAL JSCINCJBGS1
70INVEST FUND MANAGEMENTIVFMBGS1
71INVESTBANK JSCIORTBGSF
72IP FAVORIT CLSFALSBGS1
73IP INTERCAPITAL MARKETS ADINMKBGS1
74IP INTERCAPITAL MARKETS ADINMKBGSS
75IUTEPAY BULGARIA EOODIUTEBGSF
76KAROLLKAOLBGS1
77KAROLL CAPITAL MANAGEMENTKACABGS1
78LENNO GLOBAL ADVISORY JSCBICYBGS1
79LTZ INVESTMENTS LTDLTZIBG22
80MANAGEMENT COMPANY DSK ASSET MANAGEMCDABGS1
81MK BROKERS ADDISJBGS1
82MUNICIPAL BANK ADSOMBBGSF
83MUNICIPAL BANK ASSET MANAGEMENTMUAABGS1
84MYFIN EADMYFNBGSF
85PAYMAN GROUP OODPYMNBGS2
86PAYNETICS ADPATCBGSF
87PIRAEUS BANK BULGARIAADPIRBBGSF
88PROCREDIT BANK (BULGARIA)EADPRCBBGSF
89RAIFFEISEN ASSET MANAGEMENT (BULGARIA)RAMUBGS1
90REAL FINANCE ASSET MANAGEMENTRFAABG21