The 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.
The 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.
The Bank provides to its 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.
The Bank is a member of the Bulgarian Stock Exchange-Sofia AD and Central Depositary AD.
The Bank offers tailor made terms to its non-bank financial institution clients, depending on their individual needs and requirements.
The Bank is a preferred partner of the non-bank financial institutions in the field of deposit products.
The Bank executes local (through the BISERA and RINGS national payment systems) and cross-border payments in local and foreign currencies.
With the Bank’s cards, the non-bank financial institutions can remotely access the funds in their accounts.
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.
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.
The Bank offers trade finance, including letters of credit and guarantees.
The Bank actively participates on the foreign currency and money markets.
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.
The Bank is one of the leading banks in Bulgaria to offer custody services to local and international clients.
