How to open a bank account in TBI Bank

GSL reference about the bank What is it?

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+44 0 207 822 85 93

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

2011

History

TBI Bank is part of the TBIF Financial Services B.V. group. In July 2011, the TBIF Financial Services B.V group finalized the negotiations on the acquisition of NLB Banka Sofia and thus TBI Bank became a part of the big family of TBIF in Bulgaria and joined a stable and successfully growing international financial group conducting an effective and profitable business.

Personnel

English & Bulgarian

Bank’s shareholders

TBI Bank is part of the TBIF Financial Services B.V. group which also includes the following brands already established on the Bulgarian market TBI Credit, TBI Leasing and TBI Rent

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

N/A

Minimum balance, €

N/A

Transactions permitted per month

N/A

Initial deposit of funds, €

N/A

Deadline for the initial deposit, month

Tariffs and services

N/A

Outcoming transfer, €

N/A

Incoming transfer, €

N/A

Account maintenance, €/year

N/A

Payment limit for credit cards, €/day

Account opening procedure

Days to open for incoming transfers

N/A

Days to open for outcoming transfers

N/A

References

Not necessary

Purpose of the account

Savings & current

Types of accounts

Savings; Current

Chances to open an account

Predictable

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