Opening a bank Account

Professional Opening of bank accounts in Bulgaria

Bank account opening service in Bulgaria

Professional support with a thorough process step by step

Opening a Bank account in Bulgaria

In most cases the business cannot survive without a bank account. Banks have tightened conditions very much opening accounts for foreign citizens, including including for local firms with foreign participation. We have many years of experience and relationships with certain banks in Bulgaria. The main requirement of banks for foreign clients is the justification for opening a bank account in Bulgaria and the availability of a residence permit in Bulgaria. Banks often do not understand the specifics of a client's business, and we, as an accounting company, understand our client quite clearly and communicate with a personal contact in banks explaining the specifics of the business and its structure.

Opening an account for Bulgarian company

The director of the company must be present at the bank for signing documents and receiving online access to the account. By agreement we can open several foreign currency accounts. We provide assistance and communication with the bank depending on the chosen service package. Explaining the work process banking and EU legislative regulations. For companies We will provide with individual service service of a permanent representative for the bank. We can also ensure the opening of a bank account for a Bulgarian company in an international payment system.

Requirements for a foreigner to open a bank account in Bulgaria (2025)

As a foreigner, you can open a bank account in Bulgaria if you meet the eligibility requirements. Not all most Bulgarian banks welcome foreign customers and offer a variety of account types tailored to their needs. These requirements may vary depending on your residence status and the type of bank account you wish to open. The primary eligibility criteria for foreigners include:

Residence permit

Having a residence permit in Bulgaria in banks has become a standard requirement for foreign clients (for director and sharhilders). This is due to the know your customer procedure, according to which the identification of the customer and his location simplify the bank's reporting to the regulator.

physical office

The presence of a physical office of the company, for example, in rent, provides an understanding of the client as a physically existing company at the declared address. And it erases the concept of a mailbox. The criterion for defining a company as risk-free .

Local firms counterparty.

If you provide services to local customers or sell goods in the country, this is welcomed by banks. Therefore, having local counterparties with whom you will work will give you a better chance of opening a business account.

Local staff

The presence of local employees also indicates the need to open an account for the company. The absence of hired employees is also a criterion for evaluating a company with increased risk.

We receive prior approval for opening a bank account.

OUR PRICING PLANS

We partner with a variety of local banks that can open a business bank account with your personal presence and international payment systems for remotely online. Our partners include DSK bank, Unicredit bulbank, First Investment Bank, and World payment systems. We present you to the banks, but we can’t guarantee you’ll get an account for your business. The decision is always up to the banks. A guaranteed business bank account is possible, about this in a personal consultation for large high-turnover clients.

300 € for individuals

Approval with the bank
personal support
payment only upon opening
the bank's fees are not included

Opening a bank Account

Professional Opening of bank accounts in Bulgaria

Bank account opening service in Bulgaria

Opening a Bank account in Bulgaria

Opening an account for Bulgarian company

Requirements for a foreigner to open a bank account in Bulgaria (2025)

Residence permit

physical office

Local firms counterparty.

Local staff

We receive prior approval for opening a bank account.

OUR PRICING PLANS

Individual bank account

Business bank

International

Request a consultation about a personal meeting via telegram @Avisoexpert

Services

Company