partner of                 for Bulgaria

Deposit Funds

You can fund your trading account by one of the following ways:
 
In one of our offices
  When depositing funds in one of the offices of BenchMark Finance, client's account will be credited on the same business day
  BenchMark Finance does not charge commissions for depositing or withdrawing funds from our offices
The working hours for depositing or withdrawing funds  in our offices, is every business day from 09:00 to 16:45.
Important: According to the Act of Limiting the payments in cash, the maximum amount to deposit on desk is 14 999 BGN or the equivalent in other currency.
When depositing funds on desk above 10 000 BGN, as well as bank transfer above 30 000 BGN or the equivalent in other currency, clients must fill the Declaration against money laundering. 
 
Bank wire transfer
  When depositing funds into client's trading account via bank transfer, no commissions will be charged
 
In the transfer details, clients should write the following: "Deposit for account number: ............... ".
 
Recipient of the funds is BenchMark Finance
 
The accounts for depositing funds for all clients of BenchMark MetaTrader are:
account in EUR: IBAN: BG82RZBB91551460585214
account in USD: IBAN: BG74RZBB91551160585213
account in BGN: IBAN: BG94RZBB91551060585225
BIC: RZBBBGSF
Raiffeisen Bank EAD
Important: All transfers to the previous accounts of BenchMark Finance will be processed until the end of 2012. For optimal service, we'd like to recommend using the new accounts in Raiffeisen Bank EAD.
For transfers from a foreign bank, you will need the address of the service branch:
Lozenec, 1407 Sofia, 55 Nikola Vaptzarov Blvd.
When depositing funds on desk above 10 000 BGN, as well as bank transfer above 30 000 BGN or their equivalent in other currency, the client must fill  Declaration against money laundering.
Deposit funds through credit or debit card
You can deposit funds into your trading account by using credit or debit card through via POS terminal.
 
You can deposit funds via virtual POS terminal only in Bulgarian leva (BGN). If it is needed, the deposited amount will be exchanged into the currency in which the client’s account is at the current BenchMark Finance exchange rate. Depositing funds into account through credit or debit card is only available when the owner of the cards and the owner of the account is the same person.
 
For depositing funds via virtual bank terminal you will be charged 0.7% if your card has the logo of Borica and 1.9% for the rest of others credit or debit cards. Transfers will be processed between 09:00 and 16:45 every business day. 
For depositing funds via debit or credit card, please visit BenchMark Clients, the section for real clients of BenchMark Finance:
Deposit funds via ePay
You can deposit funds into your trading account by using the ePay system.
 
Using the ePay system you can deposit only Bulgarian leva (BGN). If it is needed, deposited amount will be exchanged into the currency in which the client’s account is at the current BenchMark Finance exchange rates. Deposits are accepted only from micro-accounts that have the same holder as the holder of the trading contract.
 
For depositing funds via ePay, you will be charged 1.2% from the whole amount of the deposit. Transfers will be processed between 09:00 and 16:45 every business day.
 
For depositing funds via ePay, please visit Benchmark Clients, the section for real clients of Benchmark Finance:
Transferring funds
Through the client's section in BenchMark Finance you can send requests for transferring funds between your accounts in BenchMark Finance. The account from which you are transferring funds and the beneficiary account can be in different platforms.
 
Requests for transferring funds between clients' accounts are accepted online 24/7, but are executed from 08:30 till 17:30 every business day.
 
To request transferring funds from one account to another, please visit BenchMark Clients, section "Deposit funds -> Quick links -> Funds transfer":
 
Notice: transferring funds from one account to another, when principles of the contracts are different persons, will be executed after the principle person who orders the transfer, completes an application in one of our offices.
Conversion of deposits and withdrawals
When depositing or withdrawing funds in one of our offices or via bank transfer in a currency, different from the client's trading account currency, a conversion operation shall be done at BenchMark Finance current exchange rates. The client's trading account will be credited with the appropriate amount in its currency.