Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000



Branches and ATMs

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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

Tariff for Banks

General Conditions and Forms

General Conditions and Forms for Legal entities and Sole traders.

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    You are looking for financing for your international trade deals or for protecting yourself against financial loss, whether it’s import or export. KBC Bank can provide you with support for your international transactions. Talk to us about your needs so we can support you with the right solution.

    Trade finance is a specialized form of financing that serves clients’ business by solving the problem of mutual distrust between the buyer and the seller – the former - that they will get the goods if they pay for them in advance and the latter – that they will be paid if they deliver the goods before the payment.


    • Minimized risks in commercial transactions

      KBC Bank is a loyal and trusted partner of its clients in the field of trade finance. Our goal is to minimize risks in commercial transactions and to offer the best financing solutions to our clients.

    • Highly qualified specialists

      The Bank has highly qualified specialists who advise and help customers choose the most appropriate payment method that suits their needs.

    • Professional service

      They provide professional service to the Bank’s clients in relation to all types of documentary operations offered by the Bank.

    • Consultation

      They advise customers how to take advantage of the various types of documentary operations

    • Easy and convenient access via electronic banking – online bankin

      Possibility to submit your orders for issuance of bank guarantee or letter of credit easy and quickly at better conditions via online bankin. You can read more about the new functionalities in documents.

    Compare and choose

    Bank guarantees

    Trade finance

    Letters of credit

    Trade finance

    Documentary collection

    Trade finance


    The Bank is obliged to make a payment in compliance with the undertaken commitment securing the performance of the contractual obligations The Bank is obliged to make a payment in strict compliance with the terms of the letter of credit The Bank has no commitment to make a payment but only to handle/deliver documents against payment or another collection action


    More expensive than documentary documentary collectionbut it may be cheaper than the documentary letter of credit.

    Depends on the type of collateral. The agreed price is charged for the period of the commitment.
    More expensive than documentary documentary collectionbut it may be more expensive than a bank guarantee.

    The cheapest method of payment compared to the bank guarantee and the documentary letter of credit.

    Since the Bank has not undertaken any commitment to make a payment, the Bank’s commission is not charged for a period but only once.

    Need for collateral

    Yes Yes No
      Learn more Learn more Learn more

    Bank Guarantee

    You can lower the risk when dealing with counterparties by including a bank guarantee in your agreements.

    Learn more

    Documentary Letter of Credit

    The Documentary Letter of Credit is a widespread and reliable form of payment.

    Learn more

    Documentary Collection

    The documentary collection is the processing of commercial and/or financial documents by the Bank in accordance with the written instructions received from the exporter in order to obtain payment from the buyer.

    Learn more

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