GSL / Offshore and International Law / Offshore Banking / DSK Bank

How to open a bank account in DSK Bank

GSL reference about the bank What is it?

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GSL rating

Beginning of cooperation

July, 2017

Last contact

August, 2022

Last update

August, 2022
  • 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
GSL rating
Beginning of cooperation
July, 2017
Last contact
August, 2022
Last update
August, 2022
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+44 0 207 822 85 90

General information and rating

Not rated
Global rating
Not rated
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
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
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    Minimum requirements

    —
    Minimum balance, €
    —
    Transactions permitted per month
    15
    Initial deposit of funds, €
    0
    Deadline for the initial deposit, month
    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

    80
    Outcoming transfer, €
    50
    Incoming transfer, €
    60
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    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

    Days to open for incoming transfers
    case by case
    Days to open for outcoming transfers
    case by case
    References
    Not necessary
    Purpose of the account
    Current
    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

    Banks of Bulgaria

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    DSK Bank
    2 420
    N/A
    N/A
    Bulgarian American Credit Bank
    2 420
    N/A
    N/A
    Unicredit Bulbank
    2 420
    N/A
    N/A
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