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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


Call Center

Phones

0700 10 000 (Vivacom)

17 21 (A1 and Telenor)

E-mail

call.center@raiffeisen.bg

Working hours

Monday - Friday: 8:00 a.m. - 8:00 p.m

Saturday: 9:00 a.m. - 3:00 p.m.


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.


Business centers for small enterprises

We set up 23 specialized Business Centers in order to be closer to you at any time and to support the successful implementation of your projects.

Find the nearest business center


Micro Business Department

Address

Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000

Phone

+359 882 894523

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Tariffs

Tariff for Legal entities and Sole traders


General Conditions and Forms

General Conditions and Forms for Legal entities and Sole traders.

All documents


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Notifications from the bank about changes in products and services - interest, fees and commissions, loans, deposits.

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    Special Accounts of an Insurance Broker under Article 306 of the Insurance Code and an Insurance Agent under Article 316(5) in connection with Article 306(1), point 2 of the Insurance Code.

    A special client account can be opened to:

    • An insurance broker registered with the Financial Supervision Commission.
    • An insurance broker in the process of registration as an insurance broker.
    • An insurance agent that has a contract with an insurer.
    • An insurance agent that is about to conclude a contract with an insurer.

    The special account is opened for the purpose of servicing payments between insurance brokers or agents and their clients and insurers.

    Advantages

    • The amounts in the client account

      Are not considered part of the property of the Insurance Broker or Insurance Agent and cannot be subject of preservation.

    Details

    In compliance with the Insurance Code, every insurance broker or agent must have a special account opened to service the proceeds from insurance premiums earned by the insurer and the insurance benefits or sums for the user of the insurance services.

    Raiffeisenbank offers the possibility of opening a special account for the following activities, but not limited to:

    • Receipt of insurance premiums for an insurer.
    • Receipt of insurance benefits or sums of money for users of insurance services.

    The fees and commissions charged to the account are in accordance with the Raiffeisenbank (Bulgaria) EAD Tariff of Fees and Commissions for Legal Entities and Sole Traders and with the additionally agreed terms and conditions.

    Application

    To open a Special Account of an insurance broker or agent with Raiffeisenbank, you must provide the following to the Bank:

    • Original of the ID card
    • Certificate of registration with the Financial Supervision Commission under Article 309(1) of the Insurance Code as an insurance broker
    • Contract(s) for insurance agency concluded with an insurer(s) expressly stating that the client is an unrelated insurance agent
    • Certificate with proof of entitlement issued by the Financial Supervision Commission
    • Other documents required for opening and keeping accounts under the general banking legislation

    Another account or accounts must be opened to which commissions and fees will be charged.

    Contacts

    Call Center

    0700 10 000 (Vivacom)
    17 21 (A1 and Telenor)

    call.center@raiffeisen.bg

    Branches

    Visit the nearest office of Raiffeisenbank.

    Featured products

    Take advantage of Raiffeisenbank's various day-to-day package programmes which include a broad range of products and services.

    Package Programmes

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