general
Translated · English · 2–5m lag
Since January the banks are checking on whom we send money.
The free service will ascertain the name of the recipient with IBAN before confirming a translation Banks in Bulgaria will have to check whether the buyer's name is consistent with the bank account for which the customer orders a translation into euro.
Reported by 24chasa.bg
Read the complete report at 24chasa.bg ↗
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1 recorded state
Signal first indexedP1 · 68% quality · 1 source