End-user payment related fees

Cauri Money services

Mobile wallet with BG IBAN : €0.00
Dedicated advisor : €0.00
1 Virtual card : €0.00
1 Plastic card: 5.00€

Account funding

Incoming SEPA transfer : €0.00
Incoming SWIFT transfer : €14 + 0.10%

Withdrawals

Withdrawal from an ATM inside SEPA : €0.89 + 0.30%
Withdrawal from an ATM outside SEPA : €1.07 + 1.58%

Payments

Peer-to-peer payments : €0.00
SEPA wire transfers : €0.00
International transfers (via Aza Finance) : €1 per transaction
Payment by card inside SEPA : €0.00
Payment by card outside SEPA : €0.42 + 1.30%

Limits

Sum of international money transfers : 5000€ -- charged at 1.00% above
Sum of outgoing transactions per month (1) : 10000€ -- charged at 1.00% above

Account Incidents

Chargebacks: €39.95 + card scheme fees
Inactive accounts : 30€ maximum fee per year, in case of inactivity for 12 consecutive months (within the limit of the available balances on all accounts held by the user)

(1) Includes all types of money transfers and card payments
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