Bank Account Opening in Bulgaria
We undertake the opening of the bank account of your choice in Bulgaria, most importantly saving you time and money.
Bank account in Bulgaria can be opened in your preferred currency.
We do not have signing rights on the accounts unless you explicitly instruct us to act as signatories in trust or as a part of the nominee services we provide.
We are one of the few Official Partners of UniCredit Bulbank Bulgaria and DSK Bank, two of the biggest banks not only in Bulgaria but globally. Therefore we can guarantee a smooth operation to one of the most critical part of a business. To open a Bank account in Bulgaria.
That is to say, we can offer you a variety of add on products such as: loans, leasing for car, trucks, vehicles, machinery, VPOS for your eshop, cash collateral solutions and investments solutions.
Most importantly, as per new EU regulations and Anti Money Laundering (AML) Law, your physical presence is mandatory in Sofia, Bulgaria for opening a company bank account in Bulgaria. Bank needs to verify in person your signature, no matter to which bank you will finally decide to collaborate.
Complete list of Banks in Bulgaria, can be found at the official website of Bulgarian National Bank