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Do you remember checks? They are still in circulation, but in Croatia they can only be cashed in one place

In the distant 80s, rectangular pieces of paper were a very common method of payment. The 21st century, fintech and internet banking have overtaken them. The practice of filling out checks has disappeared. But not everywhere. In the western continent, in the USA and Canada the practice of filling out checks still exists

Today, it happens that you receive a check by mail from a distant relative from the West or that students working in America receive their payment in the form of a check. And then they face shock and disbelief in Croatia. Checks are no longer cashed at the branches of banks operating in Croatia. Although banks made this decision more than a year ago, many citizens are still unaware of it, so it can happen that they break out in a ‘cold sweat’ at the branch.

As explained by the Croatian Banking Association, banks have gradually reduced the volume of check cashing over the years, and most have made business decisions to cease operations with checks due to the continuous decline in the number of issued check blanks and numerous risks and attempts at fraud. – Therefore, banks have informed their clients about the possibility of notifying the foreign issuer that payments should be made via credit transfer through a transaction account instead of by check. Thus, instead of a check, the debtor has the option to make payments to a transaction account opened in Croatia or any other country, and regarding such a method of collection, the recipient must directly agree with the debtor (the foreign issuer) – they explain at HUB.

But the good news is that in Croatia, one bank still accepts checks from foreign issuers, and that is the Croatian Postal Bank.

Account at HPB

As stated on its pages, HPB is currently the only bank in Croatia that accepts and cashes foreign checks, and only bank checks (it does not accept traveler’s checks, Personal Money Orders, or Money Orders, nor checks from authorized exchange offices). And this is only if they are in euros and US dollars.

– Foreign checks in euro currency from German banks are accepted, while for foreign checks in euro currency issued by other banks within the EU, additional verification is required before acceptance for collection (collection check implies taking the check and sending it for payment abroad to the bank where the coverage for the presented check is located along with payment) – it is stated on HPB’s pages.

The minimum amount of a check in euros is 30, the maximum is 150 euros, while in dollars the minimum amount is 100, and the maximum is five thousand dollars.  

The bank charges a fee for processing the check from the user of the foreign check upon deposit or collection of the foreign check for collection.

To cash a check the user must have an open transaction account in HPB in the appropriate currency, i.e., a foreign currency account to which the funds will be credited, after which they can immediately close it.