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Headquarters

Address

Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000

SWIFT/BIC

RZBBBGSF


Branches and ATMs

Find the nearest office or ATM


Corporate Banking

Address

Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000

Phone

(+359 2) 91 985 101

Fax

(+359 2) 91 985 140

 


Card and POS terminals assistance

24 hours bank cards and POS terminals assistance center

Phones

0700 10 000 (Vivacom)

17 21 (A1 and Telenor)

(+359 2) 962 41 02

Fax

(+359 2) 962 78 59

0700 10 000 calls for Vivacom subscribers are at the price of local call for people calling from all around the country - the difference between long-distance and local call is covered by Raiffesienbank. 17 21 calls for subscribers of mobile operators A1l and Telenor are at the price of internal call/within the same network – A1-A1 or Telenor-Telenor depending on customer individual plan.


Factoring

Viktor Spasov, Head of Factoring Department

Phone

(+ 359 2) 91 985 774

(+ 359) 886 999 569


Financial Institutions/ Sovereigns Department

Address

Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000

Phone

(+359 2) 91 985 423

Fax

(+359 2) 943 45 57

 


Capital Market Sales Department

Nayden Chernev, Head of Department

Phone

(+359 2) 91 985 456

Sales of Capital Markets Products Section

Nikolay Kichukov, Senior Broker

Phone

(+359 2) 91 985 490

Currency market and market risk management

Svetslav Georgiev, Senior Dealer

Phone

(+ 359 2) 91 985 464


Rositsa Petkova, Dealer

Phone

(+359 2) 91 985 453


Elka Petkova, Dealer

Phone

(+ 359 2) 91 985 429

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    Raiffeisenbank opens accounts for day-to-day bank operations and payments. Manage your funds for any cash or cashless transactions either on paper or through our online banking system.

    Advantages

    • Order and receive transfers in different currencies

      The currency may be different from the currency of the account and/or it may be the same.

    • Manage your funds in your account

      Cashless and cash operations* at any Raiffeisenbank branch in the country and through our e-banking system.

    • Access to information

      You access information about your accounts at any Raiffeisenbank branch in the country and through our e-banking system.

    Details

    Raiffeisenbank opens current accounts for local and foreign companies, in Bulgarian leva and in foreign currencies - Euro, US dollars, Swiss francs, British pounds, Danish krones, Japanese yen, Norwegian krones, Swedish krones, Russian rubles, Romanian leu and Polish zloty.

    Information on account movements and balances can be obtained in different formats and via different channels.

    *Cash operations are offered for accounts in leva, euro, US dollars, British pounds and Swiss francs.

    Application

    You may open an account for a commercial company or a sole trader if you are a manager and represent the company, respectively a person representing the sole trader, and if you are explicitly authorized by the manager representing the company/trader for that purpose.

    Opening an account

    • You must  submit  completed bank forms: a Contract with a request for opening and maintaining a bank account and for providing bank services to Legal entities and a Specimen of the signatures; all  specimen signatures must be handwritten in front of a responsible bank employee or certified by a notary.
    • In cases where you authorize third parties other than those authorized in the registration documents of the company to operate with the bank accounts, you must submit to the bank a notarized power of attorney and a specimen of the authorized person’s signatures or complete and sign the power of attorney for operating with the accounts and apply a specimen of the  authorized person’ signatures handwritten in front of a responsible bank employee.
    • Depending on the type of company, the Bank may request additional documents for opening the account.
    • When opening an account, you must deposit the minimum required balance according to the Bank’s current Tariff.
    • You pay a one-off fee for opening an account based on the Bank’s current Tariff.
    • The Bank collects a monthly fee for maintaining the account based on the Bank’s current Tariff.

    Tax aspects related to the accounts

    According to the current Corporate Income Tax Act, foreign legal entities that do not have a permanent establishment in Bulgaria must pay a 10% withholding tax on certain types of income generated in Bulgaria, including income from interest on bank accounts.

    In view of the above, Raiffeisenbank (Bulgaria) EAD withholds 10% of the interest paid on client bank accounts and deposits.

    Note: Taxation can be avoided if there is an agreement to avoid double taxation between Bulgaria and the relevant country where the foreign legal entity is registered. In order to avoid taxationor obtain tax exemption, a foreign company must submit to the bank a document issued by the local tax authorities and certifying its status of a resident of the other country, a declaration by the company itself that it is the ultimate recipient of the income and that it has no a permanent establishment in the Republic of Bulgaria, and the company must also attach a document verifying the representative power to the persons who have signed the declaration.

    Contacts

    Call Center

    0700 10 000 (Vivacom)
    17 21 (Mtel and Telenor)

    call.center@raiffeisen.bg

    Branches

    Visit the nearest office of Raiffeisenbank.

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