Accounts maintained in BGN and foreign currencies
KBC Bank offers tailor made terms to its non-bank financial institution clients, depending on their individual needs and requirements.
KBC Bank is a preferred partner of the non-bank financial institutions in the field of deposit products.
Payments and transfers from/to other banks
KBC Bank executes local (through the BISERA and RINGS national payment systems) and cross-border payments in local and foreign currencies.
With KBC Bank’s cards, the non-bank financial institutions can remotely access the funds in their accounts.
With KBC Bank’s POS terminals the clients of the non-bank financial institutions can make non-cash payments quickly and easily. At the same time, the company facilitates the administration of its receipts.
Virtual POS: KBC Bank offers the newest type of service on the card market: e-commerce. E-commerce is a secure method of accepting payments for goods and services on the company’s website.
KBC Bank offers trade finance, including letters of credit and guarantees.
KBC Bank has a leading position on the foreign currency and money markets.
As a major primary dealer, KBC Bank has a leading position in securities trading of local Government Bonds. Acting in its capacity of investment intermediary, Raiffeisenbank offers its clients the full range of services on the local equity market, as well as on foreign equity markets.
KBC Bank is one of the leading banks in Bulgaria to offer investors custody of securities in the form of local and foreign instruments.