CHF
EUR
GBP
USDCheck issuance
Advantages of check issuance at INTERNATIONAL ASSET BANK AD:
- Bulgaria’s lowest fee for registered checks issuance
- Individual selection between five different currencies: US dollar, Euro, Canadian dollar, British pound and Australian dollar
Checks in Australian dollars are directly isued in Australia, as result of which customers are spared any check mailing costs.
Moreover, the periods for check receipt by beneficiaries are very short.
What do you need to know to be issued a registered check?
- The name of beneficiary (natural or legal person)
- The exact amount you want to pay in the respective currency
- On whose behalf you make the payment
- For checks in Australian dollars you need to know the exact address of recipient; this is also required if you wish the bank to send to the recipient a registered check in US dollars, Euro, Canadian dollars or British pounds
- For amounts with equivalence exceeding BGN 5,000 please specify the ground for the registered check’s issuance by filling in a Statistical form under art. 3, par. 1 of Ordinance No. 27 of the Bulgarian National Bank /BNB/
- For amounts with equivalence exceeding BGN 30,000 please fill in the Declaration under art. 4, par. 7 and art. 6, par. 5, i. 3 of the Measures Against Money Laundering Act.
- The issued registered check shall be valid for six months as from its issue date.
Fees and commission charges – as fixed in the Bank’s tariff