Accounts maintained in BGN and foreign currencies
Raiffeisenbank offers tailor made terms to its non-bank financial institution clients, depending on their individual needs and requirements.
Raiffeisenbank is a preferred partner of the non-bank financial institutions in the field of deposit products.
Payments and transfers from/to other banks
Raiffeisenbank executes local (through the BISERA and RINGS national payment systems) and cross-border payments in local and foreign currencies.
With Raiffeisenbank’s cards, the non-bank financial institutions can remotely access the funds in their accounts.
With Raiffeisenbank’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: Raiffeisenbank 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.
Raiffeisenbank offers trade finance, including letters of credit and guarantees.
Raiffeisenbank has a leading position on the foreign currency and money markets.
As a major primary dealer, Raiffeisenbank 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.
Raiffeisenbank is one of the leading banks in Bulgaria to offer investors custody of securities in the form of local and foreign instruments.