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Home > Bank Transfer

Bank Transfer


Electronic bank transfers are usually deposited to the clients account at the same day and at least 2 working days after the day of the deposit to “Varchev Finance”.

You can fund your account using any of the following payment methods:

Account in USD:
Bank: UniCredit Bulbank
Holder: Investment Agency Varchev Finance Ltd
IBAN: BG87 UNCR 700011 VARCHEV 8
BIC: UNCRBGSF
Reason: Account recharge ................ (please indicate username or user number)

Account in EUR:
Bank: UniCredit Bulbank
Holder: Investment Agency Varchev Finance Ltd
IBAN: BG11 UNCR 700014 VARCHEV E
BIC: UNCRBGSF
Reason: Account recharge ................ (please indicate username or user number)

Account in GBP:
Bank: UniCredit Bulbank
Holder: Investment Agency Varchev Finance Ltd
IBAN: BG26 UNCR 700019 VARCHEV G
BIC: UNCRBGSF
Reason: Account recharge ................ (please indicate username or user number)

Account in BGN:
Bank: UniCredit Bulbank
Holder: Investment Agency Varchev Finance Ltd
IBAN: BG95 UNCR 7000 10 VARCHEV B
BIC: UNCRBGSF
Reason: Account recharge ................ (please indicate username or user number)

Account in USD:
Bank: United Bulgarian Bank
Holder: Investment Agency Varchev Finance Ltd
IBAN: BG53 UBBS80021106284110
BIC: UBBSBGSF
Reason: Account recharge ................ (please indicate username or user number)

Account in EUR:
Bank: United Bulgarian Bank
Holder: Investment Agency Varchev Finance Ltd
IBAN: BG09 UBBS80021433122910
BIC: UBBSBGSF
Reason: Account recharge ................ (please indicate username or user number)

Account in BGN:
Bank: United Bulgarian Bank
Holder: Investment Agency Varchev Finance Ltd
IBAN: BG86 UBBS70701018536909
BIC: UBBSBGSF
Reason: Account recharge ................ (please indicate username or user number)

Account in BGN:
Bank: Raiffeisen Bank
Holder: Investment Agency Varchev Finance Ltd
IBAN: BG54RZBB91551005682878 BGN
BIC:RZBBBGSF
Reason: Account recharge ................ (please indicate username or user number)

Account in EUR:
Bank: Raiffeisen Bank
Holder: Investment Agency Varchev Finance Ltd
IBAN: BG69RZBB91551005682899 EUR
BIC:RZBBBGSF
Reason: Account recharge ................ (please indicate username or user number)

Account in USD:
Bank: Raiffeisen Bank
Holder: Investment Agency Varchev Finance Ltd
IBAN: BG85RZBB91551005682902 USD
BIC:RZBBBGSF
Reason: Account recharge ................ (please indicate username or user number)

Account in USD:
Bank: First Investment Bank
Holder: Investment Agency Varchev Finance Ltd
IBAN: BG08 FINV 9150 10 VARCHEV 8
BIC: FINVBGSF
Reason: Account recharge ................ (please indicate username or user number)

Account in EUR:
Bank: First Investment Bank
Holder: Investment Agency Varchev Finance Ltd
IBAN: BG78 FINV 9150 10 VARCHEV 9
BIC: FINVBGSF
Reason: Account recharge ................ (please indicate username or user number)

Account in BGN:
Bank: First Investment Bank
Holder: Investment Agency Varchev Finance Ltd
IBAN: BG03 FINV 9150 10 VARCHEV 1
BIC: FINVBGSF
Reason: Account recharge ................ (please indicate username or user number)

Inter-bank transfer fees, if applicable, shall be at expense of the client.