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TBI Bank | Bulgaria

Provides Personal, Business, Corporate, Institutional, International and Private Banking. User-friendly online banking.

TBI Bank was founded in 2002 and is a fully licensed consumer and SME focused bank operating in Bulgaria and Romania. It is recognized as the most profitable bank in Bulgaria in 2017. www.tbibank.bg

Package Services

Our Services include:

  • Completion of Banking forms and questionnaire
  • Preparation of package to be sent to the bank for approval
  • Promoting the account opening and being in contact with the bank up until account opening.

Additional Services

AGP often provides bank account management services, such as:

  • Bank account signatory services
  • Maintenance of account records and on-going monitoring
  • Paying invoices and facilitating payments on behalf of our clients
  • Liaison with bank officers when required
All aforementioned services are provided at a strictly personal level, in direct communication with, and upon sufficient instructions by, the client.

Facts & Info about: TBI Bank | Bulgaria

Bank visit may be required

No

No

Two weeks days after total fulfillment of the documentary and due diligence documents are approved by the bank.