KBC Bank is one of the preferred partners for the non-bank financial institutions and provides full range of services to an increasing number of insurance and pension insurance companies, fund management companies, investment firms, leasing and factoring companies etc.
KBC Bank has a specialised unit which services non-bank financial institutions. Highly qualified staff maintains contact with the clients from this segment and coordinates the overall relationship between the bank’s business units and the non-bank financial institutions.
KBC Bank gives clients from the segment access to capital market instruments, offers a wide range of investment products, facilitates currency purchase/sale transactions, renders custodian services, grants trade finance, provides innovative card and savings products, and enables payments and transactions in BGN and foreign currencies.
KBC Bank is a member of the Bulgarian Stock Exchange-Sofia AD and Central Depositary AD.
KBC Bank offers tailor made terms to its non-bank financial institution clients, depending on their individual needs and requirements.
KBC Bank is a preferred partner of the non-bank financial institutions in the field of deposit products.
KBC Bank executes local (through the BISERA and RINGS national payment systems) and cross-border payments in local and foreign currencies.
With KBC Bank’s cards, the non-bank financial institutions can remotely access the funds in their accounts.
With KBC 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.
Virtual POS: KBC 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.
KBC Bank offers trade finance, including letters of credit and guarantees.
KBC Bank has a leading position on the foreign currency and money markets.
As a major primary dealer, KBC Bank has a leading position in securities trading of local Government Bonds. Acting in its capacity of investment intermediary, Raiffeisenbank offers its clients the full range of services on the local equity market, as well as on foreign equity markets.
KBC Bank is one of the leading banks in Bulgaria to offer investors custody of securities in the form of local and foreign instruments.
Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000, phase III, floor 4
