How to open a bank account in DSK Bank

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July, 2017 June, 2021 March, 2021

GSL reference about the bank

Being professional intermediaries, we are limited in giving public opinion about some financial institutions. Please contact us directly to obtain more detailed feedback.

Primary requirements:
- the bank opens checking and savings accounts;
- an account can be opened without leaving Bulgaria;
- it is necessary to deposit 30 leva after opening an account (about 15 USD), so that the account is not empty;
- the term for opening an account - case by case (check with the consultant);
- does not open accounts for the following activities: Brokerage, Cryptocurrency operations, Financial Instrument Services, Fintech industry, Arms business, Gambling and lotto activities;
- Currently, the opening of accounts for offshore companies has been suspended

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    Bank's characteristics

    General information and rating

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    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    Not rated Not rated N/R
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    Year of foundation 1951
    History The bank was established in 1951 as the State Savings Bank (D'Rzhavna spestovna kasa -DSK), in 1998 it was transformed into a commercial bank. In October 2003, after the successful privatization of OTP Bank, Hungary became the sole owner of the share capital of DSK Bank
    Personnel The staff speaks Bulgarian and English
    Bank’s shareholders Hungarian OTP Bank
    Confidentiality Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed

    Minimum requirements

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    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    15 0 No restrictions
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    Transactions permitted per month The number of transfers is not limited
    Initial deposit of funds, € After opening the account, you need to deposit at least 30 leva (about 15 dollars) as the minimum balance

    Tariffs and services

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    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    80 50 60 N/A N/A
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    Outcoming transfer, € Transfers in EUR: 0.16% (minimum EUR 25, maximum EUR 300)
    Incoming transfer, € The enrollment fee is 0.1% (minimum 7 EUR, maximum 200 EUR). Less than 100 EUR - free
    Account maintenance, €/year Opening an account - from 0 to 10 EUR. Account maintenance - 5 EUR per month. Closing an account - 10 EUR
    Distant access to the account Internet banking available
    Financial products The bank offers a variety of cash management products and flexible financing options
    Credit/debit cards Debit cards: VISA Business Electron / Maestro Business / Business Debit MasterCard; VISA Business Space / MasterCard Business Space. Credit Cards: MasterCard Business Credit / Visa Business Credit

    Account opening procedure

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    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    case by case case by case Not necessary Detailed Current
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    Visit to the bank No visit to the bank required
    Required Completed bank forms; copy of the client's passport; standard set of corporate documents (apostilled originals or copies). Apostilled CINC and CGS are required (not older than 1 month)
    Types of accounts Personal; Corporate; Current
    Opening procedure and Due Diligence It is possible to open an account without visiting the country where the bank is located
    Chances to open an account Predictable
    Business description Moderately detailed: along with a description of the business, it is necessary to provide information on the sources of origin of funds
     
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