Yes. Companies established in Bulgaria can open a business bank account. Banks apply their own compliance and customer verification procedures and may request information about the shareholders, business activity, and source of funds.
Yes. Companies established in Bulgaria can open a business bank account. Banks apply their own compliance and customer verification procedures and may request information about the shareholders, business activity, and source of funds.
Consistent information across the company file and the bank application shortens the review. See our corporate banking solutions and the guide on opening a capital account.