Raiffeisenbank opens and maintains special accounts in accordance with the requirements of the Law on Private Enforcement Agents, the Attorney Law, the Notaries and Notary Activities Act and the Insurance Code.
Raiffeisenbank offers permanent access, easy management, reference information and electronic statements for all open accounts of the client, including the special accounts. The services are provided through electronic banking systems using state-of-the-art information protection technologies.
Thanks to the advantage of working online, the accounts opened with Raiffeisenbank allow the execution of operations in real time from any bank office in the country irrespective the office in which the account is opened.
Intra-bank transfers in BGN or with BGN/EUR conversion are executed and available to the beneficiary in real time except for the time required for the technical completion of the business day.
Intra-bank payments can be ordered also on Saturdays and Sundays, on holidays and weekends and will be available to the clients in real time/at an ATM for payment via POS.
Additional convenience is the mobile application Raiffeisen Online providing quick and secure access to reference information about your accounts as well as for sending transfers and requests for bank products and services without need to visit a bank office of Raiffeisenbank.
Under Article 24 of the LPEA, these accounts are intended for collection of money from the sale of debtors’ property, capitalization of interest, fees and expenses, receipts from additional activities
Under Article 25a of the Notaries and Notary Activities Act intended for management of funds under transactions for setting up, transferring or amending rights over real estate.
Intended for the collection of insurance premiums for the insurer as well as insurance benefits or sums of money for the users of insurance services.
Under Article 39 of the Attorney Law — these accounts are intended to pay expenses, state fees and taxes of the clients of lawyers, to pay fees to persons other than lawyers.
