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Change in the way of dealing with cash transactions

28.04.2016

Dear Clients, 

ProCredit Bank (Bulgaria) EAD is part of the German group of financial institutions headquartered in Frankfurt, Germany. The main focus of the ProCredit group is to develop small and medium enterprises in its countries of operation. As part of the financial systems in these economies, ProCredit plays an extremely responsible role of mediator.

The bank meets all the requirements for transparency, accountability and combating money laundering. ProCredit Bank therefore seeks to prevent all attempts to avoid tax obligations, illegal practices or corruption schemes.

As part of the ProCredit group, the bank is subject to regulation by the German financial supervisory authorities, BaFin and the Bundesbank. This further ensures that the bank operates in a reliable and transparent manner and in accordance with best European practices.

In order to provide a healthy environment for economic development, ProCredit Bank is seeking to reduce operations with cash by directing customers to cashless payments and Internet banking.

Therefore, from 1 July 2016 cash transactions will no longer be performed at the counter, except at the following offices:

  • Sofia, 26 Todor Aleksandrov Blvd.
  • Plovdiv, 2 Krakra str.
  • Burgas, Transportna str.
  • Varna, 10 Yan Palach str. 

Our 24/7 Zones are available to customers at every branch. They are fully equipped for self-service, 24 hours a day, 7 days a week. 

If you have any questions, please do not hesitate to contact us at tel. 0700 17070. 

 

Sincerely,

ProCredit Bank (Bulgaria) EAD