iCard AD

iCard AD Logo
Trustpilot Rating
Reviews 242 | Good
 (4.1)
Business Focus
innovative payment solutions

iCard AD is an electronic money institution focused on innovative payment solutions. iCard AD offers personal IBAN accounts, business IBAN accounts, payment cards, virtual cards, gift cards to natural persons, business entities. Incorporated in Bulgaria, iCard AD is authorized and regulated by the Bulgarian National Bank.

Products
  • personal IBAN accounts
  • business IBAN accounts
  • payment cards
  • virtual cards
  • gift cards
Clients
  • natural persons
  • business entities
Card Providers
  • Visa
  • MasterCard

Area Served

EEA

Digital Wallet

Currency
EUR, GBP, CHF
and 4 more
Payment Cards
physical
virtual
Personal IBAN
available (BG IBAN)
UK Account Number
not available
Customer Groups
EEA residents
Pricing Plans
Standard
Starter
Currency

Digital Wallet is a multi-currency account, allowing the account holder to have funds in EUR, GBP, CHF, USD, HRK, BGN, RON.

Payment Cards

A payment card can be ordered together with Digital Wallet.

International Transfers

  • SWIFT Transfers
  • SEPA Credit Transfers
  • SEPA Instant Transfers
  • SEPA Direct Debits

IBAN Countries

Personal IBANs assigned to Digital Wallet belong to Bulgaria.

Personal IBAN vs EMI Banking Details
While iCard uses an account holder's personal IBAN for some operations, iCard's own banking details are used for the others.

Pricing Plans

Digital Wallet is offered with several pricing plans for different customer groups, namely Standard, Starter.

  • Standard
  • offered to: EEA residents
  • Initial Fee 0.00 EUR
  • Monthly Fee 0.00 EUR
  • Closing Fee 0.00 EUR
  • SEPA Outgoing 1.00 EUR
  • SWIFT Outgoing 10.00 EUR
  • Starter
  • offered to: EEA residents
  • Initial Fee 0.00 EUR
  • Monthly Fee 0.00 EUR
  • Closing Fee 0.00 EUR
  • SEPA Outgoing 1.00 EUR
  • SWIFT Outgoing 10.00 EUR

Alternatives to iCard Digital Wallet

See Also

Business Account

Business Account
Currency
EUR, GBP, CHF
and 4 more
Payment Cards
physical
virtual
Personal IBAN
available (BG IBAN)
Customer Groups
EEA based
Pricing Plans
Company
Freelancer
Currency

Business Account is a multi-currency account, allowing the account holder to have funds in EUR, GBP, CHF, USD, HRK, BGN, RON.

Payment Cards

A payment card can be ordered together with Business Account.

International Transfers

  • SWIFT Transfers
  • SEPA Credit Transfers
  • SEPA Instant Transfers
  • SEPA Direct Debits

IBAN Countries

Personal IBANs assigned to Business Account belong to Bulgaria.

Personal IBAN vs EMI Banking Details
While iCard uses an account holder's personal IBAN for some operations, iCard's own banking details are used for the others.

Pricing Plans

Business Account is offered with several pricing plans for different customer groups, namely Company, Freelancer.

  • Company
  • offered to: EEA based
  • Freelancer
  • offered to: EEA based

Alternatives to iCard Business Account

See Also

Operations with Cryptocurrencies

No

iCard do not conduct operations with cryptocurrencies.

See Also

Mobile Applications

Mobile Application: GateKeeper Mobile

 1.0, 1 Ratings

GateKeeper Mobile
GateKeeper Mobile
GateKeeper Mobile Supported Languages
BGBulgarian
GBEnglish

Mobile Application: iCard for Business

 5.0, 1 Ratings

iCard for Business
iCard for Business
iCard for Business
iCard for Business
iCard for Business Supported Languages
BGBulgarian
GBEnglish
FRFrench
DEGerman
GRGreek
ITItalian

Company Details

Country of Registration
BGBulgaria
Company Number
175325806
BIC
INTFBGSF
Authorized By
Bulgarian National Bank
Authorization Granted
21 July 2011
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • execution of payment transactions on a payment account (not covered by a credit line)
  • issuing payment instruments or acquiring payment transactions

iCard AD is authorized by the Bulgarian National Bank for issuance of electronic money, refund of electronic money, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions. The authorization was granted on 21 July 2011.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules iCard AD, can conduct its activities in any of the 31 EEA member states. iCard AD do not participate in deposit guarantee schemes.

Membership
SWIFT
SEPA

iCard AD is a SWIFT member and a SEPA (SCT, SCT Inst, SDD) scheme participant.

Visa
MasterCard

iCard AD is connected to the following major payment card schemes: Visa, MasterCard.

See Also

Contacts

Business Park Varna № B1, Mladost dist., 9009, Varna, Bulgaria
+359 52 702024
Website Languages
BGBulgarian
GBEnglish

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See Also