Accounts maintained in BGN and foreign currencies
The Bank offers tailor made terms to its non-bank financial institution clients, depending on their individual needs and requirements.
Deposit
The Bank is a preferred partner of the non-bank financial institutions in the field of deposit products.
Payments and transfers from/to other banks
The Bank executes local (through the BISERA and RINGS national payment systems) and cross-border payments in local and foreign currencies.
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Cards
With the Bank’s cards, the non-bank financial institutions can remotely access the funds in their accounts.
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POS terminals
With the Bank’s POS terminals the clients of the non-bank financial institutions can make non-cash payments quickly and easily. At the same time, the company facilitates the administration of its receipts.
E-commerce
Virtual POS: the Bank offers the newest type of service on the card market: e-commerce. E-commerce is a secure method of accepting payments for goods and services on the company’s website.
Trade finance
The Bank offers trade finance, including letters of credit and guarantees.
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Capital markets
The Bank actively participates on the foreign currency and money markets.
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Investment banking
As a major primary dealer, the Bank has a leading position in securities trading of local Government Bonds. Acting in its capacity of investment intermediary, the former KBC Bank offers its clients the full range of services on the local equity market, as well as on foreign equity markets.
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Custodian services
The Bank is one of the leading banks in Bulgaria to offer custody services to local and international clients.