Paynetics taxes and limits
Taxes
Type of fee | Standard | Premium |
---|---|---|
A1 Wallet account creation | Free | Free |
Monthly fee | 0 BGN | 5,99 BGN Free for A1 clients which using mobile services with Extra A1 Wallet Unlimited for the first 6 months |
Monthly inactivity fee | 0 BGN | 0 BGN |
Top up with MasterCard/VISA | Free for first 3m up to 500 BGN, 0.90% min.0,20 BGN after | Free up to 800 BGN,0,70% after |
Top up with bank transfer | 0 BGN | 0 BGN |
Top up through Cashterminal | 1,5% of amount or min. 0,20 BGN | 1% of amount or min. 0,20 BGN |
Online payment | Free | Free |
Transfer between A1 Wallet users | Free | Free |
Payment at POS | Free | Free |
Bank transfers | 1.20 BGN | 1.00 BGN |
Fees for currency exchange | 2% of the amount | 2% of the amount |
Payment of utility bills | 0.19 BGN | 0.19 BGN |
Vignette payment | Free | Free |
Withdrawal to A1 Wallet card (Like from gambling site; not applicable for refund and reversal transactions) |
0.9% of the amount | 0.9% of the amount |
Cash-out to your payment card when performed by us | 1,95 BGN | 1,95 BGN |
Issuance of a virtual MasterCard | Free | Free |
Issuance of a physical card (main, subsequent, replacement of lost / stolen) in Bulgaria |
9.99 BGN | 9.99 BGN |
Monthly fee for virtual card | Free | Free |
Monthly fee for physical card | Free | Free |
Issuance of the next virtual card | 1.49 BGN | 0.99 BGN |
ATM withdrawal (in the country) | 0.90% | 0.90% |
ATM withdrawal (in the EU) | 0.90% | 0.90% |
Checking amount | 1.00 BGN | 1.00 BGN |
Invite a friend | 2 BGN + 2 BGN | 2 BGN + 2 BGN |
Seizure service (for each individual seizure imposed) | 10,00 BGN | 10,00 BGN |
*Your bank may charge fees for loading a digital wallet. | ||
*Екстра А1 Wallet Unlimited is valid for tariff plans for which it is explicitly stated that it can be activated. | ||
**Credit Ins: A service fee of BGN 2.00 has been added to the liability ProfiCredit: A service fee of BGN 1.20 has been added to the liability CEZ: 1% of the liability. |
Limits Payment transactions
IBAN transfer
Verification level 1 | Verification level 2 | |||||||||
---|---|---|---|---|---|---|---|---|---|---|
Single operation | Daily | Weekly | Monthly | Anually | Single operation | Daily | Weekly | Monthly | Anually | |
P2P operation | 2 000 BGN | 2 000 BGN | 2 000 BGN | 2 000 BGN | 2 000 BGN | 6 000 BGN | 10 000 BGN | 30 000 BGN | 60 000 BGN | 200 000 BGN |
2 000 BGN | 2 000 BGN | 2 000 BGN | 2 000 BGN | 2 000 BGN | 6 000 BGN | 10 000 BGN | 30 000 BGN | 60 000 BGN | 360 000 BGN | |
Top up with bank transfer | - | - | - | 30 000 BGN | 30 000 BGN | - | - | - | 100 000 BGN | - |
Top up with debit/credit card | - | - | - | 30 000 BGN | 30 000 BGN | - | - | - | 60 000 BGN | - |
Total consumption of outbound P2P transfers, out of system transfers and card operations | - | - | - | 30 000 BGN | 30 000 BGN | - | - | - | 100 000 BGN | 360 000 BGN |
Total consumption of inbound P2P transfers, out of system transfers and card operations | - | - | - | 30 000 BGN | 30 000 BGN | - | - | - | 100 000 BGN | 360 000 BGN |
Minimum amount to top up an account | 10 BGN | 10 BGN | 10 BGN | 10 BGN | 10 BGN | 10 BGN | 10 BGN | 10 BGN | 10 BGN | 10 BGN |
Maximum account balance | - | - | - | 30 000 BGN | 30 000 BGN | - | - | - | 100 000 BGN | 360 000 BGN |
Card transaction limits (digital, virtual and physical cards)
Per transaction | 24 hours limit | 7 days limit | 30 days limit |
---|---|---|---|
10 000 BGN single payment at POS |
20 000 BGN 50 payment at POS for digital and virtual cards and 20 payments at POS for physical cards |
30 000 BGN 120 payments at POS for all kinds of cards |
60 000 BGN 300 payments at POS for all kinds of cards |
10 000 BGN single top-up |
20 000 BGN 50 top-ups |
30 000 BGN 100 top-ups |
60 000 BGN 300 top-ups |
400 BGN single ATM withdraw |
1 000 BGN 5 ATM withdraws |
4 000 BGN 35 ATM withdraws |
10 000 BGN 90 ATM withdraws |
Verification limits
Verification limits | Identification requirement |
---|---|
0 BGN (total loaded and/or received funds since your A1 Wallet profile activation) |
Verification level 1 - Verify identity |
2 000 BGN Received funds transfer by card or credit transfer |
Verification level 2 - Completion of declaration of origin of funds |
30 000 BGN (total loaded and/or received funds within 1 month) |
Completion of declaration of origin of funds |