Bank Accounts – BENEFIN – Incorporate Bulgaria
BENEFIN – Incorporate Bulgaria

Bank Accounts

Bank Accounts Opening

I. The types of bank accounts we can open on your behalf are: Personal Bank Account and Company Bank Account.
II. Opening: Bank account can be opened in the following currencies: euro, pound sterling, swiss frank, US dollar or local currency.

III. Benefits of using the service of opening a bank account in Bulgaria: Saves you time and efforts. Only reliable banking institutions present in Bulgaria are recommended and used. Bnefin does not have signing rights on the accounts. Benefin can act as signatories in trust if you explicitly instruct us to act as such. Benefin offers the latter service as a part of the nominee services we provide. Your presence is usually not required. Online banking for your accounts can be arranged upon request. 24/7 online banking will be provided if the online banking is arranged.

Immaculately Secure

We place utmost importance on the safety and security of your bank accounts. We work only with Bulgarian banks that maintain the latest security and encryption standards including digital signatures, coding devices that generate sequence of codes, and you can be in constant control by having all your account activity notified to you by SMS, internet messaging, e-mails and any other means you prefer.

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International Debit Cards

Over the recent years Bulgaria has become a very popular tax-heaven destination within the EU. Bulgaria The Euro  has not yet been adopted in Bulgaria. Bulgarian Lev (BGN) is fixed to the euro since 1997. The exchange rate is roughly 2 levs to the euro. Opening a Bulgarian bank account with a debit card enables you to pay for goods and services worldwide. 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 to obtain a list of all licensed and active banks in Bulgaria.

AS THE BANK CRISIS IN GREECE CONTINUES WE DECIDED TO OFFER DISCOUNTED RATE ACCOUNTING OPENING SERVICE FOR OUR INDIVIDUAL AND CORPORATE CLIENTS FROM GREECE. You can call us on +359 899 966 958 or e-mail us on office@benefin.eu For lengthier discussions we can establish a special conference line to dial in.

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Interest Rate Arbitrage

Some Bulgarian banks offer very attractive deposit rates. The first 100,000 euro are guaranteed by the Bulgarian Government. This means that you can lend money effectively to the Bulgarian Government at several times the market rates. Please contact us for a tax efficient legal structure to benefit from the Bulgarian interest rate arbitrage strategy. The banking products involved are offered by licensed banking institutions and covered by the Bulgarian deposit guarantee scheme.

Online Payment 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. To discuss your card payment collection needs please contact us.

You can call us on: +359 899 966 958 or e-mail us on office@benefin.eu

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Merchant Accounts and Acquisition of Payments from Bank Cards

We offer a complete merchant accounts and card payment acquisition packages at very attractive terms. Bulgarian banks are strict but pretty flexible in designing terms and conditions of service. Most often you will need to have a Bulgarian entity in order to open a merchant account in Bulgaria and operate a virtual or physical POS.

You can call us on: +359 899 966 958 or e-mail us on office@benefin.eu to get a complete picture of the merchant banking options available.

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Voted best and most amicable bank by our customers!

bulbank_greekfriendly Ba

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List of Banks in Bulgaria

UniCredit Bulbank AD

Address:  7, Sveta Nedelya Sq. 1000 Sofia
Phone: (+359 2) 923 2111
Fax: (+359 2) 988 4636
www.bulbank.bg

DSK Bank EAD

Address: 19, Moskovska Str.
1036 Sofia
Phone: (+359 2) 939 1220
Fax:(+359 2) 980 6477
www.dskbank.bg

United Bulgarian Bank AD

Address: 5, Sveta Sofia Str., 1040 Sofia
Phone: (+359 2) 811 2800; 811 2117
Fax: (+359 2) 988 08 22
www.ubb.bg

Eurobank Bulgaria AD

Address: 260, Okolovrasten pat Str.
1766 Sofia
Phone: (+359 2) 8166 000
Fax: (+359 2) 988 8110
www.postbank.bg

Raiffeisenbank (Bulgaria) EAD

Address:  55, Nikola Vaptsarov Blvd.
1407 Sofia
Phone: (+359 2) 91 985 101
Fax: +359 2) 943 45 28
www.rbb.bg

Societe Generale Expressbank AD

Address:  92, Vladislav Varnenchik Blvd.
9000 Varna
Phone: (+359 52) 686 100; (+359 2) 937 0476
Fax: +359 52) 601 681
www.sgeb.bg

Allianz Bank Bulgaria AD

Address: 79, Maria Louisa, Blvd.
1202 Sofia
Phone: (+359 2) 9215 404; 9215+ext.
Fax: (+359 2) 981 9307
http://bank.allianz.bg

Piraeus Bank Bulgaria AD

Address: Building E, 115E, Tsarigradsko Shosse Blvd.
1784 Sofia
Phone: tel: (+359 2) 8004 182; 0700 12 002
Fax: fax: (+359 2) 8004 362
www.piraeusbank.bg

TBI Bank EAD

Address: 52-54, Dimitar Hadjikotsev, Str.
1421 Sofia
Phone: (+359 2) 970 24 10; 8163 900
Fax: (+359 2) 970 24 42
www.tbibank.bg

First Investment Bank AD

Address: 37, Dragan Tsankov Blvd.
1797 Sofia
Phone: (+359 2) 91 001
Fax: (+359 2) 980 5033
www.fibank.bg

CIBANK JSC

Address: 1, Tzar Boris Blvd.
1612 Sofia
Phone: (+359 2) 9399 111; 9399 240
Fax: (+359 2) 981 25 26
www.cibank.bg

Commercial Bank Victoria EAD

Address:  4, Laiosh Koshut Str.
1606 Sofia
Phone: (+359 2) 917 17 17
Fax: (+ 359 2) 917 11 58
www.tbvictoria.bg

Bulgarian-American Credit Bank AD

Address: 2, Slaviyanska Str.
1000 Sofia
Phone: (+359 2) 9658 358; 9658 345
Fax: (+359 2) 944 5010
www.bacb.bg

ProCredit Bank (Bulgaria) EAD

Address: 26, Todor Alexandrov Blvd.
1303 Sofia
Phone: (+359 2) 8135 100; 8135 808
Fax: (+359 2) 8135 109
www.procreditbank.bg

D Commerce Bank AD

Address: 8, General Totleben Blvd.
1606 Sofia
Phone: (+359 2) 935 7171; 464 1171
Fax: (+359 2) 989 4848
www.dbank.bg

Tokuda Bank AD

Address: 21, Georg Vashington Str.
1000 Sofia
Phone: (+359 2)403 7900; 939 2101
Fax: (+359 2) 403 7999; 981 5378
www.tcebank.com

Investbank AD

Address: 85, Bulgaria Blvd.
1404 Sofia
Phone: (+359 2) 818 61 23
Fax: (+359 2) 854 81 99
www.ibank.bg

Central Cooperative Bank AD

Address: 87, Tsarigradsko Shosse Blvd.
1113 Sofia
Phone: (+359 2) 926 62 66
Fax: (+359 2) 980 4386
www.ccbank.bg

Municipal Bank AD

Address: 6, Vrabcha Str.
1000 Sofia
Phone: (+359 2) 9300 111
Fax: (+359 2) 981 5147
www.municipalbank.bg

Bulgarian Development Bank AD

Address: 10, Stefan Karadja Str.
1000 Sofia
Phone: (+359 2) 9 306 333
Fax: (+359 2) 9 306 321
www.bdbank.bg

International Asset Bank AD

Address: 81-83, Todor Alexandrov Blvd.
1303 Sofia
Phone: (+359 2) 8120 111; 9204 303
Fax: (+359 2) 920 42 01
www.iabank.bg

Texim Bank AD

Address: 141, Todor Alexandrov Blvd.
1309 Sofia
Phone: (+359 2) 903 5501/ 5505
Fax: (+359 2) 931 1207
www.teximbank.bg

Bank Accounts Openning Bulgaria