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United Bulgarian Bank | Bulgaria

Offers traditional banking services, such as crediting, financing trade operations, deposits and international payments.

Established in 1992 through the merger of 22 Bulgarian regional commercial banks, United Bulgarian Bank is the first and most comprehensive consolidation project in the Bulgarian banking sector. www.ubb.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

We provide 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: United Bulgarian Bank | Bulgaria

Bank visit may be required

Depending to bank’s discretion

No

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