Asset Management

Payments in local currency

DSK Bank offers to its corporate clients variety of flexible payment solutions which could be initiated both through the existing e-banking systems or in the offices of the bank.

BGN payments in the country:

BISERA 6 – non-budget BGN transfers up to 100 000 BGN.

  • Transfers up to 30 000 BGN which are ordered until 18:30 are executed with value date on the same working day

  • All transfers above 30 000 BGN which are ordered until 17:00 are executed with value date on the same working day.

BISERA 6 – settlement system for budget payments up to 100 000 BGN (3 settlements per day).

  • Payments ordered up to 14:00 are executed with value date on the same working day.

  • Payments ordered after 154:00 will be executed on the same working day but with value date on the next working day

 

RINGS – system for BGN payments which are equal or more than 100 000 BGN. In case of need, payments up to 100 000 BGN also could be processed via RINGS.

  • Transfers which are ordered until 15:15 are executed with value date on the same working day, up to 1 hour after receiving the payment order;

  • Payments ordered after 15:15 will be executed on the same working day but with value date on the next working day;

     

Intrabank BGN payments

All transfers are executed when they are received in the bank and the funds are transferred to beneficiary account immediately.

 

Direct Debit orders

This service combines 3 types of orders:

  • Agreement for Direct Debit – it is presented by the payer in the office of the Bank as a ground for payment upon request of a counterparty;

  • Direct Debit order – it is initiated by the client, when it requires to receive a certain amount from the counterparties accounts;

  • Payment upon received Direct Debit order – it is executed by the bank of the payer upon received Direct Debit order from a counterparty, in case client of DSK Bank agrees to pay and if certain conditions are fulfilled.

 

Periodic payments

This service allows execution of regular payment orders between 2 or more accounts opened in the bank, with predefined frequency and in the same currency.

 

Bundle payments

This service allows to order via e-banking more than one payment, at once. Each order is executed as a separate transfer and information of this payment is presented in the statement as a separate transaction.

 

Mass payments

This service allows you to arrange payments to many individual recipients, who can be clients of DSK Bank or not, at once (like salaries, sick leaves, etc.). Information of this payment is presented in the statement as a single transaction which ensures confidentiality of the payment.

 

Payment of dividends and rents

Such types of payments are executed upon special Agreement between the client and the bank and only after presenting a detailed pre-defined information for the recipients. Amount of the due dividend/rent could be received in the office of the bank or on the current account of the recipient.

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