Special Purpose Accounts

Tokuda Bank offers the opportunity to open special purpose accounts for the fulfilment of certain conditions in deals made between individuals or legal entities.



  • A tripartite agreement between the Bank, the beneficiary and a third-party originator must be concluded.
  • The Bank will monitor the fulfilment of the terms agreed in the agreement
  • The account may be opened by individuals or companies, who have to complete and submit an account opening application at a bank branch of their choice.
  • The customer has a choice of opening such an account in BGN, EUR or USD.
  • Charges and commissions apply, as set out in the current Tariff of Tokuda Bank.