By virtue of the law, deposits of banks and financial institutions; insurers and reinsurers; pension insurance companies and funds for mandatory and voluntary pension insurance; investment intermediaries and firms; budget organisations and guarantee funds, including the BDIF, are excluded from guarantee.
Deposits connected to ‘money laundering’ are also excluded from guarantee, provided the sentence is effective.
No guarantee is provided on deposits whose holder has not been identified as of the date of license revocation or declaration if unavailability of deposits.
Deposits up to BGN 20 (EUR 10) are not repaid provided that there have been no operations on them over the preceding 24 months
Back Deposits connected to ‘money laundering’ are also excluded from guarantee, provided the sentence is effective.
No guarantee is provided on deposits whose holder has not been identified as of the date of license revocation or declaration if unavailability of deposits.
Deposits up to BGN 20 (EUR 10) are not repaid provided that there have been no operations on them over the preceding 24 months