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Entry

€4.90/month

    • Number of accounts (IBANs) included (1)
    • Account opening (€0.00)
    • Account maintenance (€4.90)
    • Additional account (IBAN) (€4.90)
    • P2P Transfers between own Payman accounts (€0.00)
    • P2P Transfers between other Payman accounts (€0.00)
    • Transfers to IBANs EEA (incl. payments to budget accounts) * within a calendar month (€0.80)
    • Mass payments (per line/recipient - SEPA Bulk) * The mass payments are not included in the number of the free credit transfers. (€0.70)
    • Mass payments to accounts in Payman Group system (p2p) (€0.00)
    • Funding via card MasterCard/VISA (0.6% + €0.10)
    • Funding via bank transfer (€0.00)
    • Funding via P2P transfer (€0.00)
    • Redemption of e-money upon account closure (€25.00)
    • Request to cancel/return an already issued transfer (€10.00)
    • Request to cancel/return an already received transfer (€10.00)
    • Paper-based monthly statement or additional information/request on transactions and balance (€10.00)
    • Fund raising (retention) account opening - preliminary review of documents regarding the acceptance / refusal of establish a business relationship (For Bulgarian companies in a process of incorporation owned by local legal entity / natural person - €50.00 (excl. VAT) For Bulgarian companies in a process of incorporation owned by foreign legal entity / natural person - €250.00 (excl. VAT) For Bulgarian companies in a process of incorporation owned by foreign legal entity, registered in an offshore zone - €600.00 (excl. VAT))
    • Preliminary review of documents regarding the acceptance / refusal of establish a business relationship (incl. VCC) (For Bulgarian companies owned by at least one foreign legal entity / natural person - €250.00 (excl. VAT) For Bulgarian companies owned by foreign legal entity, registered in an offshore zone - €600.00 (excl. VAT) For Bulgarian companies classified as Financial institution - €500.00 (excl. VAT) For foreign companies - €600.00 (excl. VAT))

Standard

€14.90/month

    • Number of accounts (IBANs) included (2)
    • Account opening (€0.00)
    • Account maintenance (€14.90)
    • Additional account (IBAN) (€4.90)
    • P2P Transfers between own Payman accounts (€0.00)
    • P2P Transfers between other Payman accounts (€0.00)
    • Transfers to IBANs EEA (incl. payments to budget accounts) * within a calendar month (First 20 credit transfers are free*, then €0.70)
    • Mass payments (per line/recipient - SEPA Bulk) * The mass payments are not included in the number of the free credit transfers. (€0.60)
    • Mass payments to accounts in Payman Group system (p2p) (€0.00)
    • Funding via card MasterCard/VISA (0.6% + €0.10)
    • Funding via bank transfer (€0.00)
    • Funding via P2P transfer (€0.00)
    • Redemption of e-money upon account closure (€25.00)
    • Request to cancel/return an already issued transfer (€10.00)
    • Request to cancel/return an already received transfer (€10.00)
    • Paper-based monthly statement or additional information/request on transactions and balance (€10.00)
    • Fund raising (retention) account opening - preliminary review of documents regarding the acceptance / refusal of establish a business relationship (For Bulgarian companies in a process of incorporation owned by local legal entity / natural person - €50.00 (excl. VAT) For Bulgarian companies in a process of incorporation owned by foreign legal entity / natural person - €250.00 (excl. VAT) For Bulgarian companies in a process of incorporation owned by foreign legal entity, registered in an offshore zone - €600.00 (excl. VAT))
    • Preliminary review of documents regarding the acceptance / refusal of establish a business relationship (incl. VCC) (For Bulgarian companies owned by at least one foreign legal entity / natural person - €250.00 (excl. VAT) For Bulgarian companies owned by foreign legal entity, registered in an offshore zone - €600.00 (excl. VAT) For Bulgarian companies classified as Financial institution - €500.00 (excl. VAT) For foreign companies - €600.00 (excl. VAT))

Advanced

€29.90/month

    • Number of accounts (IBANs) included (3)
    • Account opening (€0.00)
    • Account maintenance (€29.90)
    • Additional account (IBAN) (€2.90)
    • P2P Transfers between own Payman accounts (€0.00)
    • P2P Transfers between other Payman accounts (€0.00)
    • Transfers to IBANs EEA (incl. payments to budget accounts) * within a calendar month (First 40 credit transfers are free*, then €0.60)
    • Mass payments (per line/recipient - SEPA Bulk) * The mass payments are not included in the number of the free credit transfers. (€0.50)
    • Mass payments to accounts in Payman Group system (p2p) (€0.00)
    • Funding via card MasterCard/VISA (0.6% + €0.10)
    • Funding via bank transfer (€0.00)
    • Funding via P2P transfer (€0.00)
    • Redemption of e-money upon account closure (€25.00)
    • Request to cancel/return an already issued transfer (€10.00)
    • Request to cancel/return an already received transfer (€10.00)
    • Paper-based monthly statement or additional information/request on transactions and balance (€10.00)
    • Fund raising (retention) account opening - preliminary review of documents regarding the acceptance / refusal of establish a business relationship (For Bulgarian companies in a process of incorporation owned by local legal entity / natural person - €50.00 (excl. VAT) For Bulgarian companies in a process of incorporation owned by foreign legal entity / natural person - €250.00 (excl. VAT) For Bulgarian companies in a process of incorporation owned by foreign legal entity, registered in an offshore zone - €600.00 (excl. VAT))
    • Preliminary review of documents regarding the acceptance / refusal of establish a business relationship (incl. VCC) (For Bulgarian companies owned by at least one foreign legal entity / natural person - €250.00 (excl. VAT) For Bulgarian companies owned by foreign legal entity, registered in an offshore zone - €600.00 (excl. VAT) For Bulgarian companies classified as Financial institution - €500.00 (excl. VAT) For foreign companies - €600.00 (excl. VAT))

Transaction Limits

View your transaction limits based on your account type and identification level

Identification Level 1

Transaction Type

SOP

Daily

Weekly

Monthly

Incoming transfers from other PayMan accounts25.565 EUR51.129 EUR0 EUR818.067 EUR
Outgoing transfers to other PayMan accounts15.339 EUR51.129 EUR0 EUR818.067 EUR
Outgoing credit transfers to another PSPs/Banks in Bulgaria15.339 EUR51.129 EUR0 EUR818.067 EUR
Incoming credit transfers from another PSPs/Banks in Bulgaria25.565 EUR102.258 EUR0 EUR1.636.134 EUR
Total maximum limit for outgoing payments, incl. bank transfers, internal transfers and card top-ups0 EUR86.920 EUR0 EUR0 EUR
Top-up with bank card511 EUR2.045 EUR5.113 EUR7.669 EUR

Identification Level 2

Transaction Type

SOP

Daily

Weekly

Monthly

Incoming transfers from other PayMan accounts51.129 EUR102.258 EUR0 EUR1.636.134 EUR
Outgoing transfers to other PayMan accounts51.129 EUR102.258 EUR0 EUR1.636.134 EUR
Outgoing credit transfers to another PSPs/Banks in Bulgaria51.129 EUR102.258 EUR0 EUR1.636.134 EUR
Incoming credit transfers from another PSPs/Banks in Bulgaria76.694 EUR204.517 EUR0 EUR3.272.268 EUR
Total maximum limit for outgoing payments, incl. bank transfers, internal transfers and card top-ups0 EUR178.952 EUR0 EUR0 EUR
Top-up with bank card511 EUR2.045 EUR5.113 EUR7.669 EUR

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