Current Accounts
Bulgarian levs or foreign currency current account for the execution of payment transactions in Bulgaria or abroad.
Bulgarian levs or foreign currency current account for the execution of payment transactions in Bulgaria or abroad.
Accumulation accounts are intended to hold the registered capital of new companies in the process of incorporation or any increase in the capital of existing companies.
Opening and servicing of accounts of laws / law firms pursuant to Article 39 of the Lawyer Act (LA).
Opening and maintenance of accounts of private enforcement agents under Article 24(1) of Law on private enforcement agent (LPEA) .
Opening and maintenance of accounts of insurance brokers and agents under Article 306(1)(2) of the Insurance Code.
Opening and maintenance of accounts of notaries under Article 25a of the Notaries and Notary Activities Act (NNAA).
Opening of special purpose accounts for making payments under specific conditions in deals between individuals or business clients.
Money transfers in BGN or foreign currencies: Euro, US dollar, Swiss franc, British pound and Japanese yen.
An irrevocable and unconditional engagement by virtue of which the Bank undertakes to pay to the person specified therein (beneficiary), specified amount.
A documentary letter of credit is one of the most secure payment instruments in international trade, in the import and export of goods.
A payment instrument where bank costs are lower than those incurred for a letter of credit, but the risk of non-payment is accordingly higher.