Bank account opening

We provide the services of a very quick company formation, ready-made companies, bookkeeping & accounting, tax planning, tax filing and full corporate services.

Our service may include bank account opening in order to save you time and efforts

We can open current account in the name of your company or yourselves in accordance with your instructions. This can be done only after proper notary empowerment.

We will also arrange online banking facility for your accounts so that you can have the freedom to bank 24 hours a day, wherever you are in the world.

You can choose servicing bank from the list of licensed banks and foreign bank’s branches in the republic of Bulgaria . The list of banks that are licensed and active in Bulgaria is available on Bulgarian Central Bank site.

June 2011

I. Banks Licensed in the Republic of Bulgaria

UniCredit Bulbank AD DSK Bank EAD
Address: 7, Sveta Nedelya Sq.
1000 Sofia
Address: 19, Moskovska Str.
1036 Sofia
Tel: (+359 2) 923 2111 Tel: (+359 2) 939 1220
Fax: (+359 2) 988 4636 Fax: (+359 2) 980 6477
www.bulbank.bg www.dskbank.bg
United Bulgarian Bank AD Eurobank EFG Bulgaria AD
Address: 5, Sveta Sofia Str.
1040 Sofia
Address: 14, Tsar Osvoboditel Blvd.
1048 Sofia
Tel: (+359 2) 811 2800; 811 2117 Tel: (+359 2) 8166 000
Fax: (+359 2) 988 08 22 Fax: (+359 2) 988 8110
www.ubb.bg www.postbank.bg
Raiffeisenbank (Bulgaria) EAD Societe Generale Expressbank AD
Address: 18-20, Gogol Str.
1504 Sofia
Address: 92, Vladislav Varnenchik Str.
9000 Varna
Tel: (+359 2) 91 985 101 Tel: (+359 52) 686 100; (+359 2) 937 0476
Fax: (+359 2) 943 45 28 Fax: (+359 52) 601681
www.raiffeisen.bg www.sgeb.bg
Allianz Bank Bulgaria AD Piraeus Bank Bulgaria AD
Address: 79, Maria Louisa, Blvd.
1202 Sofia
Address: 3, Vitosha Blvd.
1000 Sofia
Tel: (+359 2) 9215 404; 9215+ext. Tel: tel: (+359 2) 9690 760; 980 56 54
Fax: (+359 2) 981 9307 Fax: fax: (+359 2) 9690 699
http://bank.allianz.bg www.piraeusbank.bg
MKB Unionbank AD First Investment Bank AD
Address: 30-32, General Totleben Blvd.
1606 Sofia
Address: 37, Dragan Tsankov Blvd.
1797 Sofia
Tel: (+359 2) 9 153 333; 9 153 315 Tel: (+359 2) 91 001
Fax: (+359 2) 9533165 Fax: (+359 2) 980 5033
www.unionbank.bg www.fibank.bg
CIBANK JSC Emporiki Bank- Bulgaria EAD
Address: 2, Slavjanska Str.
1000 Sofia
Address: 2, Maria Louisa Blvd., Tsum 5th floor
1000 Sofia
Tel: (+359 2) 9399 111; 9399 240 Tel: (+359 2) 9171 717
Fax: (+359 2) 981 25 26 Fax: (+ 359 2) 9171 156
www.cibank.bg www.emporiki.bg
Bulgarian-American Credit Bank AD ProCredit Bank (Bulgaria) AD
Address: 16, Krakra Str.
1504 Sofia
Address: 26, Todor Alexandrov Blvd.
1303 Sofia
Tel: (+359 2) 9658 358; 9658 345 Tel: (+359 2) 8135 100; 8135 808
Fax: (+359 2) 944 5010 Fax: (+359 2) 8135 109
www.bacb.bg www.procreditbank.bg
D Commerce Bank AD Corporate Commercial Bank AD
Address: 8, Tsar Osvoboditel Blvd.
1000 Sofia
Address: 10, Graf Ignatiev Str.
1000 Sofia
Tel: (+359 2) 989 4444 Tel: (+359 2) 980 9362; 93 75 601
Fax: (+359 2) 989 4848 Fax: (+359 2) 980 89 48
www.dbank.bg www.corpbank.bg
Investbank AD Central Cooperative Bank AD
Address: 83 A, Bulgaria Blvd.
1404 Sofia
Address: 103, G. S. Rakovski Str.
1000 Sofia
Tel: (+359 2) 818 61 23 Tel: (+359 2) 926 62 66
Fax: (+359 2) 854 81 99 Fax: (+359 2) 980 4386
www.ibank.bg www.ccbank.bg
Municipal Bank AD Bulgarian Development Bank AD
Address: 6, Vrabcha Str.
1000 Sofia
Address: 10, Stefan Karadja Str.
1000 Sofia
Tel: (+359 2) 9300 111 Tel: (+359 2) 930 63 33
Fax: (+359 2) 981 5147 Fax: (+359 2) 930 6321
www.municipalbank.bg www.nasbank.bg
International Asset Bank AD Texim Private Enterpreneurial Bank AD
Address: 81-83, Todor Alexandrov Blvd.
1303 Sofia
Address: 107, Maria Louisa Blvd.
1202 Sofia
Tel: (+359 2) 8120 111; 9204 303 Tel: (+359 2) 9359 301
Fax: (+359 2) 920 42 01 Fax: (+359 2) 9311 207
www.iabank.bg www.teximbank.bg
Tokuda Bank AD NLB Bank Sofia AD
Address: 3, Graf Ignatiev Str.
1000 Sofia
Address: 36, Dragan Tsankov, Blvd.
1040 Sofia
Tel: (+359 2)403 7900; 939 2101 Tel: (+359 2) 970 24 15 /24 20
Fax: (+359 2) 403 7999; 981 5378 Fax: (+359 2) 970 24 42
www.tcebank.com www.westeastbank.bg

II. Foreign Banks’ Branches Operating in the Republic of Bulgaria

ING Bank N.V. – Sofia Branch BNP Paribas S.A. - Sofia Branch
Address: 49 B, Bulgaria Blvd.
1404 Sofia
Address: 2, Tsar Osvoboditel Blvd.
1000 Sofia
Tel: (+359 2) 917 6400 Tel: (+359 2) 9218 640/650
Fax: (+359 2) 917 6578; 917 6579 Fax: (+359 2) 9218 678
www.ing.bg www.bnpparibas.bg
ALPHA Bank S.A. – Bulgaria Branch Citibank N.A. - Sofia Branch
Address: 15-17, Vasil Levski Blvd.
1142 Sofia
Address: 2, Maria Louisa Blvd., Tsum 5th floor
1000 Sofia
Tel: (+359 2) 810 3500; 810 35 95 Tel: (+359 2) 9175 100; 9175 101
Fax: (+359 2) 981 1696 Fax: (+359 2) 981 9914; 981 9588
www.alphabank.bg
T.C. Ziraat Bankasi - Sofia Branch Regional Investment Bank – Bulgaria Branch
Address: 87, Tsar Samuil Str.
1000 Sofia
Address: 4, Bratiya Shkorpil Street
9000 Varna
Tel: (+359 2) 980 00 87 Tel: (+359 52) 52 46 05
Fax: (+359 2) 980 21 13 Fax: (+359 52) 68 12 54
ISBANK GmbH - Sofia Branch*
Address: 2, Pozitano Square.
1000 Sofia
* Тhe branch will start to operate with effect from July 1st 2011