{"id":15650,"date":"2024-03-14T09:43:15","date_gmt":"2024-03-14T09:43:15","guid":{"rendered":"https:\/\/www.rs-prime.com\/?page_id=15650"},"modified":"2024-03-22T09:44:19","modified_gmt":"2024-03-22T09:44:19","slug":"account-funding-instructions","status":"publish","type":"page","link":"https:\/\/www.rs-prime.com\/es\/account-funding-instructions\/","title":{"rendered":"Instrucciones para depositar fondos en la cuenta"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"15650\" class=\"elementor elementor-15650\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-947a079 e-flex e-con-boxed e-con e-parent\" data-id=\"947a079\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-29e0596 elementor-widget elementor-widget-heading\" data-id=\"29e0596\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Instrucciones para depositar fondos en la cuenta<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a7d7be3 elementor-widget elementor-widget-spacer\" data-id=\"a7d7be3\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1159a73 elementor-widget elementor-widget-text-editor\" data-id=\"1159a73\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><\/p>\n<p style=\"text-align: left;\"><strong>Instrucciones de liquidaci\u00f3n para\nPagos a Ever Financial AD<\/strong><\/p>\n<ul>\n<li style=\"text-align: left;\">Ever Financial AD s\u00f3lo acepta fondos procedentes de una cuenta bancaria o una cuenta mantenida en una instituci\u00f3n financiera autorizada.<\/li>\n<li style=\"text-align: left;\">Ever Financial AD no acepta pagos de terceros.<\/li>\n<li style=\"text-align: left;\">Debido a los requisitos reglamentarios, Ever Financial AD puede rechazar cualquier pago procedente de regiones de alto riesgo.\nde alto riesgo.<\/li>\n<li style=\"text-align: left;\">Ever Financial AD no puede aceptar fondos antes de que se haya completado la diligencia debida de apertura de cuenta y usted haya recibido los detalles de su cuenta. Cualquier fondo recibido antes de que este proceso se haya Los fondos recibidos antes de que este proceso se haya completado, ser\u00e1n devueltos a su cuenta de env\u00edo, menos los gastos bancarios (si los hubiere).<\/li>\n<\/ul>\n<p>\u00a0<\/p>\n<p style=\"text-align: left;\"><span style=\"text-decoration: underline;\"><strong>Para dep\u00f3sitos en EUR (euros)<\/strong><\/span><\/p>\n<p style=\"text-align: left; padding-left: 40px;\">Pagar a: <strong>Ever Financial AD<\/strong><br \/>IBAN del beneficiario: <strong>BG64UNCR70001521763436<\/strong><br \/>BIC del banco del beneficiario: <strong>UNCRBGSF<\/strong><br \/>Nombre del banco del beneficiario: <strong>UniCredit Bulbank AD<\/strong><br \/>Direcci\u00f3n del banco del beneficiario: <strong>Plaza Sveta Nedelya, 7, 1000 Sof\u00eda, Bulgaria<\/strong><br \/>Nombre del cliente ordenante: <strong>[SU NOMBRE]<\/strong><br \/>Detalles del pago: <strong>Abono en la cuenta comercial # [SU USUARIO\/ CORREO ELECTR\u00d3NICO]<\/strong><\/p>\n<p>\u00a0<\/p>\n<p style=\"text-align: left;\"><em>El tiempo que tarda una transferencia bancaria en llegar a Ever Financial AD es de al menos un d\u00eda laborable, <\/em><em>y para las transferencias internacionales, es de al menos dos d\u00edas h\u00e1biles.<\/em><\/p>\n<p>\u00a0<\/p>\n<p style=\"text-align: left;\"><strong>IMPORTANTE:<\/strong> Tenga en cuenta que su banco puede cobrarle comisiones adicionales.<\/p>\n<p style=\"text-align: left;\">Por favor, tenga en cuenta que su cuenta bancaria debe ser abierta por un banco en la Rep\u00fablica de Bulgaria,\notro Estado miembro de la UE, o un banco de un tercer pa\u00eds cuyo marco jur\u00eddico contenga\nrequisitos correspondientes a los requisitos de MAMLA, teniendo en cuenta el nivel de riesgo\nnivel de riesgo de este tercer pa\u00eds y la aplicaci\u00f3n de las medidas de lucha contra el\ncontra el blanqueo de capitales y la financiaci\u00f3n del terrorismo, conforme a este nivel de riesgo, la presencia de todo el\nmedidas similares exigidas por el Grupo de Acci\u00f3n Financiera Internacional (GAFI) y su aplicaci\u00f3n efectiva.\naplicaci\u00f3n efectiva.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Account Funding Instructions Settlement Instructions for Commercial Payments to Ever Financial AD Ever Financial AD only accepts funds originating from a bank account or an account held at a licensed financial institution. Ever Financial AD does not accept Third Party &hellip; <a href=\"https:\/\/www.rs-prime.com\/es\/account-funding-instructions\/\">Read More<\/a><\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-15650","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Account Funding Instructions - RS Prime<\/title>\n<meta name=\"description\" content=\"Account Funding Instructions Settlement Instructions for Commercial Payments to Ever Financial AD Ever Financial AD only accepts funds originating from a\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.rs-prime.com\/es\/account-funding-instructions\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Account Funding Instructions - 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