Banks in Bulgaria - Opening a Bulgarian Company bank account

Setting up a company bank account- P.O.A euro + bank charges

Each company is entitled to company account in Leva, Euros, pounds, dollars. Opening a company account or accounts can be done in any bank.

To open or close an account you will be charged a fee and there is also a monthly service fee from the bank. Corporate current account is usually discovered when a company will operate in the future or is already active. If you choose- any bank will issue a weekly or monthly bank statement for each company account /against a fee/, which is a part of your business expenses or revenues.

If you need to withdraw a solid amount of your corporate account, you must give a notice of 2-3 days to the bank. You will be also asked to fill in a declaration for money laundering. You can also have a company debit/credit cards and online banking.

Internet banking for a person � P.O.A euro + bank charges

Personal Internet Banking is used in Bulgaria. As of 12.2009 any personal account or company account for online active transactions must use a hardware devise or a universal digital signature, which can be purchased from the bank you work with.

Internet banking for company � P.O.A euro + bank charges

Corporate internet banking is wide spread in Bulgaria. Many companies operate their money in this way. Through corporate Internet banking you can anywhere in the world through your computer to operate your accounts and do business. You must visit in person the bank so you can receive your user name and password.