Bulgarian Personal Bank Accounts
Bulgarian Company Bank Accounts
Bank accounts can be opened in euro, pound sterling, US dollar or local currency.
We do not have signing rights on the accounts.
Our bank account opening service saves you time and efforts. We recommend you only reliable banking institutions present in Bulgaria and we are an authorized introducer to the following International banks in Bulgaria:
• Unicredit Bulbank – www.unicreditbulbank.bg
UniCredit Bulbank is the biggest International bank in Bulgaria. The bank rating is the highest possible for Bulgaria and equals the state’s rating.
The e-banking is very friendly and it is via E-certificate and SMS code confirmation.
Forex and Binary Options companies with a license are accepted.
Your presence is not required and we organize this with Bank POA.
• Piraeus Bank – http://www.piraeusbank.bg/en
Piraeus Bank is a universal bank specialized in corporate banking, retail banking, SMEs, capital markets and leasing. The bank has subsidiaries in other financial sectors, such as real estate brokerage, project financing, asset management and private banking.
The e-banking is also very friendly and it is via Token.
Presence of the company director + additional account signatory if there is such is obligatory. With Bank POA we can only open the bank accounts, but cannot receive the Token for e-banking.
International Debit Cards can be obtained both for your personal and company accounts.
If you wish to use a Bulgarian bank different from the one suggested by us we will gladly follow your instructions.
Contact us for a complete list of all banks that are licensed and active in Bulgaria.
Bulgaria has become a very popular financial destination within the European Union. Bulgaria has not yet adopted the euro but the Bulgarian Lev (BGN) is fixed to the euro since 1997. The exchange rate is roughly 2 levs to the euro.
All the funds up to 100 000 EUR at each bank are proteced from a protection fund.
Online Merchant (Card Payment Collection) Service
We offer online card payment collection service. This enables our clients to collect payment for their goods and services over the Internet. Our service is fast, safe, reliable and fully licensed by the respective EU authorities. Your company should have a bank account opened, where the funds from card collections will be paid. You can apply for both bank account and merchant account at the same time and order them whilst also establishing (buying) your Bulgarian limited company.
Please contact us to discuss your card payment collection needs.