Capital Registration Accounts
We’re here to help your business grow! TBI Bank offers enterprises in the process of establishing themselves by raising capital for further expansion the opportunity to open a Capital Registration Account.
We’re here to help your business grow! TBI Bank offers enterprises in the process of establishing themselves by raising capital for further expansion the opportunity to open a Capital Registration Account.
Making business easier! TBI Bank opens and keeps specialized accounts for lawyers, law firms, notaries, private enforcement agents, insurance brokers and others.
For your convenience! TBI Bank opens and maintains current accounts in BGN, EUR and USD providing the opportunity for BGN and international payments, cash and non-cash transfers, the timely reception of information through our online banking system and the option of receiving bank statements in several different formats.
Account service can take place in any TBI Bank branch.
We want to ensure your peace and security! TBI Bank opens and maintains trusted accounts for the settlement of certain types of transactions and under individual conditions, for the correct execution of which the Bank is a guarantor.
All transfers performed to and from other banks in the country and abroad, strictly comply with all legal and regulatory acts of the relevant regulatory bodies.
In accordance with the provisions of the Measures against Money Laundering Act (MAMLA) upon carrying out a transaction or an operation exceeding 30, 000 BGN and respectively 10, 000 BGN for cash operations (or their equivalent in a foreign currency), the Bank customers are obliged to declare the origin of their funds.
For this purpose, the Bank requires a DECLARATION completed by them under Art. 4, paragraph 7 and under Art. 6, paragraph 5 (3) of the MAMLA (based on an approved form) before carrying out the relevant operation or transaction.
When your business grows, its needs grow as well! TBI Bank Business Loans give you flexible capabilities and solutions in challenging situations.
Call center
0700 17 571 / *8242
Working hours
Monday - Friday
| 08:00 - 20:00
Saturday - Sunday
| 10:00 - 18:00
Head office
1421 Sofia, Bulgaria,
52-54, Dimitar Hadjikotsev Str
