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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 accounts | € 25 565 | € 51 129 | € 0 | € 818 067 |
| Outgoing transfers to other PayMan accounts | € 15 339 | € 51 129 | € 0 | € 818 067 |
| Outgoing credit transfers to another PSPs/Banks in Bulgaria | € 15 339 | € 51 129 | € 0 | € 818 067 |
| Incoming credit transfers from another PSPs/Banks in Bulgaria | € 25 565 | € 102 258 | € 0 | € 1 636 134 |
| Total maximum limit for outgoing payments, incl. bank transfers, internal transfers and card top-ups | € 0 | € 86 920 | € 0 | € 0 |
| Top-up with bank card | € 511 | € 2 045 | € 5 113 | € 7 669 |
Identification Level 2
Transaction Type | SOP | Daily | Weekly | Monthly |
|---|---|---|---|---|
| Incoming transfers from other PayMan accounts | € 51 129 | € 102 258 | € 0 | € 1 636 134 |
| Outgoing transfers to other PayMan accounts | € 51 129 | € 102 258 | € 0 | € 1 636 134 |
| Outgoing credit transfers to another PSPs/Banks in Bulgaria | € 51 129 | € 102 258 | € 0 | € 1 636 134 |
| Incoming credit transfers from another PSPs/Banks in Bulgaria | € 76 694 | € 204 517 | € 0 | € 3 272 268 |
| Total maximum limit for outgoing payments, incl. bank transfers, internal transfers and card top-ups | € 0 | € 178 952 | € 0 | € 0 |
| Top-up with bank card | € 511 | € 2 045 | € 5 113 | € 7 669 |
Frequently asked questions
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