Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000



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Corporate Banking


Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000


(+359 2) 91 985 101


(+359 2) 91 985 140


Card and POS terminals assistance

24 hours bank cards and POS terminals assistance center


(+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.



Viktor Spasov, Head of Factoring Department


(+ 359 2) 91 985 774

(+ 359) 886 999 569

Financial Institutions/ Sovereigns Department


Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000


(+359 2) 91 985 423


(+359 2) 943 45 57


Capital Markets Saled Department

Nayden Chernev, Head of Department


(+359 2) 91 985 456



(+ 359 2) 91 985 429

(+ 359 2) 91 985 454



(+359 2) 91 985 490

(+359 2) 91 985 496




Tariff for fees and commissions for Legal entities and Sole traders

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General Conditions and Forms for Legal entities and Sole traders.

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    KBC Bank has been providing custodian and depository services to institutional clients and non-bank financial institutions.


    The services offered by KBC Bank include:

    • Safekeeping, settlement and maintaining registers of foreign financial instruments.
    • Safekeeping, settlement and maintaining registers with Bulgarian financial instruments traded on the regulated market, MTF and OTC markets.
    • Ensures possibility to offer our clients the maintenance of omnibus or segregated accounts as required by the respective market.
    • Collection and distribution of income (dividends, interest payments, maturities) from investments in Bulgarian and foreign financial instruments.
    • Monitoring upcoming corporate events and sending notifications to respective clients.
    • Providing support to clients for optional participation in voluntary corporate actions.
    • Assistance to clients in participation in general meetings convened by foreign issuers of financial instruments.
    • Confirmation of net asset value and redemption price calculations by mutual funds in accordance with the legislative requirements (Collective Investment Schemes and Other Undertakings for Collective Investments Act).
    • Exercise control over the movement of funds and financial instruments of mutual funds in accordance with the legislative requirements (Collective Investment Schemes and Other Undertakings for Collective Investments Act).
    • Supervision and control of the operations with the cash and financial instruments of special purpose vehicles.
    • Performing other control functions for special purpose investment companies in accordance with the regulatory requirements of the Special Purpose Investment Companies Act.
    • Preparation of regular statutory reports for clients’ assets and transactions.
    • Preparation of reports tailored to the specific needs of each client.
    • Provission of market and tax information on foreign financial instruments.
    • Tax services - tax relief/exemption at source, tax reclaim, application of Double Taxation Avoidance Agreements.
    • Maintenance of a special regime (DVP account) settlement account of clientsinvestment intermediaries members of Central Depository AD.
    • Other negotiable services.

    For whom they are intended

    The services provided above are intended for both Bulgarian and foreign clients:

    • Credit institutions

    • Management companies

    • Foreign Global Custodians

    • Investment intermediaries / Brokerage companies

    • Insurance companies

    • Collective and alternative investment schemes and funds

    • Corporate clients, small and medium enterprises

    • State and budget organizations

    • Other types of clients


    Conditions for providing custody and depository services:

    1. Clients need to enter into a custody or depository contract as well as a contract for servicing a current account after successfully passing the KYC procedure.
    2. Clients are not required to be categorized as professional clients.
    3. There is no requirement for clients to use KBC Bank as a broker.


    • Years of experience

      Our team has long-term experience and excellent knowledge in the field of custodian and depository services.

    • Exclusive sub-depositary

      KBC Bank uses its Raiffeisen Bank International AG as an exclusive sub-depositary providing our clients with access to 55 foreign markets

    • Price advantage

      Thanks to the support of our excusive sub-depository, we have a significant price advantage in the markets of Central and Eastern Europe.

    • Additional preferences

      Our clients benefit additional preferences when they use the brokerage services of KBC Bank.

    • Assistance

      We provide assistance to our clients for tax relief or reclaim depending on the tax legislation of the respective market.


    Group e-mail:

    Emilia Atanassova, Tel.: (+359 2) 91 985 463

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