BG55FINV91501004602916
Bank Name: FIRST INVESTMENT BANK AD
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IBANBG55FINV91501004602916Copy
Country CodeBG
Check Digits55
Bank CodeFINV
Branch Code915010
Account number1004602916
Bank NameFIRST INVESTMENT BANK AD
Bank AddressTSARIGRADSKO SHOSSE BOULEVARD 111 P
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FAQ
An IBAN is a unique identifier used by FIRST INVESTMENT BANK AD to recognize a customer's international account. Since IBANs are assigned to specific individual or business accounts, FIRST INVESTMENT BANK AD does not have a single, unified IBAN. You must obtain the IBAN directly from the recipient’s bank statement or online banking interface. Ensuring the accuracy of this IBAN, which includes the country code and bank information, is essential for the successful transfer of funds into the designated FIRST INVESTMENT BANK AD account.
An IBAN (International Bank Account Number) is a standardized format used in cross-border remittances to identify a specific bank account. A standard IBAN typically consists of a 2-letter country code, 2 check digits, and a bank account number of up to 30 characters. This unique IBAN format is mandatory across Europe and the Middle East. Through the IBAN, the global financial system can automatically verify the legitimacy of the recipient's account and achieve automated clearing.
When performing a wire transfer using BG55FINV91501004602916, the most critical step is to verify that the check digits within the IBAN are correct. Since BG55FINV91501004602916 contains all necessary routing information, any error may lead to funds being held or returned. Additionally, confirm that the receiving currency for BG55FINV91501004602916 matches the sending currency. It is recommended to perform a small test transfer or use a system validation tool to check the integrity of BG55FINV91501004602916 before initiating the full transfer.
If the check digits of the BG55FINV91501004602916 you entered do not match, the banking system will typically intercept the transfer and return it to the source. However, if the incorrect BG55FINV91501004602916 happens to point to another valid account, recovering the funds requires the sending bank to initiate a "Recall Request" to the receiving bank. Since the process of recalling BG55FINV91501004602916 funds cross-border is complex and success is not guaranteed, senders must double-check the consistency between the recipient's name and the account number before submitting the BG55FINV91501004602916.
When transferring funds across borders via BG55FINV91501004602916, a reduction in the received amount is usually due to intermediary bank fees. If there is no direct clearing relationship between the sending bank and the BG55FINV91501004602916 receiving bank, the funds must pass through correspondent banks. A service fee is automatically deducted from the original BG55FINV91501004602916 remittance at each node. To minimize fund loss when using BG55FINV91501004602916, you can visit the XTransfer website (https://www.xtransfer.cn/) to apply for a global collection account. As a professional foreign trade financial service platform, XTransfer supports various local clearing modes, effectively reducing intermediary steps in BG55FINV91501004602916 cross-border payments for more transparent and lightning-fast settlements.
To avoid the risks of IBAN entry errors and intermediary bank deductions, using XTransfer’s global local collection accounts is a superior choice. XTransfer helps foreign trade enterprises open accounts that support local clearing networks directly. Customers no longer need to worry about complex IBAN numbers; funds travel through local settlement channels, ensuring lightning-fast arrival with no hidden fees. Through the XTransfer platform, you can settle exchange in real-time and clearly track the details of every order, making foreign trade payments as simple and worry-free as domestic transfers.
Disclaimer: The data provided on this page is sourced from the Internet and bank official websites and is for reference only. We do not guarantee the accuracy, completeness or timeliness of the data. Users should verify the relevant information and bear the risks of use.
