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
Our International Department of Tax Planning has executives and directors with extensive experience in company formation in Bulgaria, establishment, operation, installation and new business development. As a result we can offer Money Back Guarantee if not complied with the implementation schedule that will be given after a thorough inventory of your needs.
Included in package
Official Partners
Why choose TaxManagement
TaxManagement is made up of executives with more than 20 years of experience in the field of finance as well as by a large-scale Legal Department with coverage in 9 countries.
The TM group of companies owes its continuous success and growth to the absolute confidential and secure way of managing its clients’ data. We thank our clients for their trust with new and leading services!.
As a result we can offer Money Back Guarantee if not complied with the implementation schedule that will be given after a thorough inventory of your needs.
