- A tripartite agreement between the Bank, the beneficiary and a third-party originator must be concluded.
- The Bank will monitor the fulfilment of the terms agreed in the agreement
- The account may be opened by individuals or companies, who have to complete and submit an account opening application at a bank branch of their choice.
- The customer has a choice of opening such an account in BGN, EUR or USD.
- Charges and commissions apply, as set out in the current Tariff of Tokuda Bank.