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Headquarters

Address

Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000

SWIFT/BIC

RZBBBGSF


Branches and ATMs

Find the nearest office or ATM


Corporate Banking

Address

Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000

Phone

(+359 2) 91 985 101

Fax

(+359 2) 91 985 140

 


Card and POS terminals assistance

24 hours bank cards and POS terminals assistance center

Phone

(+359 2) 962 41 02

Calls to 0700 10 000 are charged according to your tariff plan for calls to 0 700 numbers.

Calls to 1721 are billed as A1-A1 or Yettel-Yettel according to the subscribers own rate plan.

 


Factoring

Viktor Spasov, Head of Factoring Department

Phone

(+ 359 2) 91 985 774

(+ 359) 886 999 569


Financial Institutions/ Sovereigns Department

Address

Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000

Phone

(+359 2) 91 985 423

Fax

(+359 2) 943 45 57

 


Capital Markets Saled Department

Nayden Chernev, Head of Department

Phone

(+359 2) 91 985 456

Dealers

Phone

(+ 359 2) 91 985 429

(+ 359 2) 91 985 454

Brokers

Phone

(+359 2) 91 985 490

(+359 2) 91 985 496

 

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Tariffs

Tariff for fees and commissions for Legal entities and Sole traders

Tariff for Banks


General Conditions and Forms

General Conditions and Forms for Legal entities and Sole traders.

All documents


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    Capital Account

    KBC Bank opens capital accounts for joint stock companies in the process of being set up and for increasing the capital of existing joint stock companies.

    Advantages

    • The account can be opened in BGN or another currency

    • Money can be received into the account through cash payments and/or cashless transfers with the purpose of raising capital.

    • Transfers in currencies different from the currency of the account can be received in the account.

    Details

    KBC Bank opens capital accounts in leva or another currency for joint stock companies in the process of being set up and for increasing the capital of existing joint stock companies. The funds in the capital account are blocked for the period up to the registration of the respective company or until the increase of the capital is registered.

    Application

    Application procedure

    You can open a capital account if you are a person who manages and represents a company in the process of being set up as well as if you are explicitly authorized to do so by the person appointed to manage and represent the company in the process of being set up.

    Opening an account

    • You must submit completed bank forms: a Contract with a request for opening and maintaining a bank account and providing bank services to legal entities and a Specimen of the signatures; all specimen signatures must be handwritten in front of a responsible bank employee.
    • You provide into the account an amount equivalent to the capital stated in the contract/articles of association by means of a cash deposit or a bank transfer to the capital account, and each partner shall deposit into the account an amount corresponding to their capital share as per the contract/articles of association/constituent document.
    • You provide a duly taken decision to set up the company, the conditions in this respect and the person that will act as a representative of the company as well as the contract/articles of association/constituent document adopted by the respective body of the company.
    • Depending on the type of the legal entity, the Bank may request additional documents necessary for the opening of the account. Bank certificate for paid-in capital — it is prepared by the Bank after a Request for issuance of a bank certificate/reference has been filled in and after a fee is paid according to the Tariff of the Bank.

    Contacts

    Call Center

    0700 10 000 (Vivacom)
    17 21 (A1 and Yettel)

    Branches

    Visit the nearest office of the bank.

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