forex
gold/silver
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energiesDeposit funds
You can fund your account by either depositing funds in one of our offices, or by a bank wire transfer.
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Client deposits are handled as follows:
When depositing funds in one of the offices of BenchMark Finance, client's account will be deposited on the same business day BenchMark Finance does not charge commissions for depositing or withdrawing funds from our officesThe 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 depositng funds on desk above 10 000 BGN, as well as bank transfer above 30 000 BGN or the equivalent in other currency, the client must fill Declaration against money laundering.
Bank wire transfers
When depositing funds in client's trading account via bank transfer, no commissions will be charged
When depositing funds in client's trading account via bank transfer, no commissions will be chargedIn the transfer details, clients should write the following: "Deposit for account number: ............... ".
The accounts for depositing funds for all clients of BenchMark MetaTrader are:
аccount in EUR: IBAN: BG17RZBB91551460585220
аccount in USD: IBAN: BG30RZBB91551160585229
аccount in BGN: IBAN: BG56RZBB91551060585230
BIC: RZBBBGSF
Bank: 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 depositng funds on desk above 10 000 BGN, as well as bank transfer above 30 000 BGN or the equivalent in other currency, the client must fill Declaration against money laundering.
You can deposit funds into your real account by using credit or debit card through virtual POS terminal.
You can deposit funds through virtual POS terminal only in Bulgarian leva (BGN). If it is needed, deposited amount will be exchanged into the currency in which is the client’s account at the current BenchMark Finance’s 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 through virtual bank terminal you will be charged with 0.7% if your card has the logo of Borica and 1.9% for the rest of others credit or debit cards.
For depositing funds through debit or credit card, please visit BenchMark Clients, it's section for real clients of BenchMark Finance:
You can deposit funds into your real account by using ePay system.
Using ePay system you can deposit only Bulgarian leva (BGN). If it is needed, deposited amount will be exchanged into the currency in which is the client’s account at the current Benchmark Finance’s exchange rate. Deposits are accepted only from micro-accounts that has the same owner as the owner of the contract for trading.
For depositing funds through ePay system you will be charged 1.2% from the whole amount of the deposit.
For depositing funds through ePay, please visit Benchmark Clients, it is a section for real clients of Benchmark Finance:
Transferring funds
Through the client's section in BenchMark Finance you can send a request for transfering funds between your accounts in BenchMark Finance. The account from which you are transfering funds and beneficiary account can be in different platforms.
Requests for transferring funds between client's accounts are accepted online 24/7, but are executed from 08:30 untill 17:30 every business day.
To require 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 in 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 and withdrawing funds at one of our offices or via bank transfers in a currency, which is different from the client's trading account currency, a conversion to the appropriate currency shall be done at BenchMark Finance's current exchange rates related to cash and bank-wire currency transactions. The client's trading account shall be credited with the appropriate amount in its currency.
