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Headquarters

Address

Sofia 1407, 55 Nikola Vaptzarov Blvd, EXPO 2000

SWIFT/BIC

RZBBBGSF


Branches and ATMs

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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.

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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


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General Conditions and Forms for Legal entities and Sole traders.

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    Special accounts of private enforcement agents under Article 24 of the LPEA — these accounts are intended for collection of money from the sale of debtors’ property, capitalization of interest, fees and expenses, receipts from additional activities under Article 18 of the LPEA.

    Advantages

    • Private enforcement agent

      Manages and disposes with the debtors’ money under the special accounts.

    • Money

      The money in the special accounts cannot be preserved due to obligations of the private enforcement agent

    • The preservation of the money

      Designated for a particular creditor is imposed by notifying the private enforcement agent

    Details

    Under the Private Enforcement Agents Act, each PEA must have at least one special account designated solely for the cash s/he receives from the liquidation of the property of debtors. Raiffeisenbank offers a possibility to open the following special accounts:

    • A special account under Article 24(1), first sentence of the LPEA — for the sums received by non-cash means and in cash from the liquidation of a debtors’ property (together with the interest account and a current account to which the monthly fees and expenses for the transactions will be charged)
    • An account under Article 24(1), second sentence (interest account) — for capitalizing the interest due by the bank accrued on the funds in the special account under Article 24(1), first sentence of the LPEA
    • The account referred to in Article 24(1), third sentence of the LPEA — for fees and expenses payable by the creditors to the private enforcement agent for the benefit of whom the bailiff conducts the enforcement and/or the collection of public debts (together with the current account)
    • The account under Article 24(1), third sentence in relation to Article 18 of the LPEA — for the amounts received by the private enforcement agent in connection with the additional activities performed by the latter under Article 18 of the Law on Private Enforcement Agents, due by the creditors to the private enforcement agent for the benefit of whom the private enforcement agent conducts the enforcement and/or the collection of public debts (together with the current account)

    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 a Private Enforcement Agent under Article 24 of the LPEA with Raiffeisenbank, you must provide the following to the Bank:

    • Original of the ID card
    • A statement (certificate) from the Register of the Chamber of Private Enforcement Agents

    Additional current accounts , must be opened to which commissions and fees will be charged.

    Contacts

    Call Center

    0700 10 000 (Vivacom)
    17 21 (Mtel 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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