🇧🇬 Bulgaria
✓ SEPA MemberTranscard Financial Services AD IBAN Format & BIC Code
Transcard Financial Services AD's BIC is TRIVBGS1. Its IBANs are 22 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.
Check an IBAN from Transcard Financial Services AD
Paste an IBAN from Bulgaria to check its check digits and see which bank it belongs to.
Bank Details
Payments it can receive
Transcard Financial Services AD's participation in the European payment schemes, from the EPC register of participants.
Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.
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IBAN Format at Transcard Financial Services AD
IBANs at Transcard Financial Services AD follow the Bulgaria standard: 22 characters starting with BG.
Example structure (generic Bulgaria format, not a Transcard Financial Services AD account):
Grouped example:
BG80 BNBG 9661 1020 3456 78
Other Bulgaria Banks
Bulgaria IBAN format →Frequently Asked Questions
What is Transcard Financial Services AD's BIC (SWIFT code)?
TRIVBGS1. Written with the head-office branch code it is TRIVBGS1XXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.
How long are Transcard Financial Services AD IBANs?
22 characters, like every IBAN from Bulgaria: the country code BG, two check digits, the bank code (swift) (4 letters), the branch code (4 digits), the account type (2 digits) and the account number (8 characters).
Can I send an instant transfer to Transcard Financial Services AD?
Yes. The European Payments Council lists Transcard Financial Services AD in SEPA Instant Credit Transfer since 6 October 2025, so an instant euro transfer from a participating bank reaches its accounts in seconds.
Does Transcard Financial Services AD confirm the payee's name?
Yes. It answers Verification of Payee requests, so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.
Where is Transcard Financial Services AD's registered office?
8 Silistra Str., 1527 Sofia, according to GLEIF. The European Payments Council lists 8, Silistra Street, Sofia as its address.