How to open a bank account in TBI Bank

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GSL reference about the bank

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В настоящее время сотрудничество с Банком прекращено, поскольку Банк перестал открывать счета на иностранные компании

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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 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

    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
    0 No restrictions 0 No restrictions No restrictions
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    Minimum balance, € The bank does not limit the number of transactions
    Transactions permitted per month Not required
    Initial deposit of funds, € Not required
    Minimum turnover, €/year No requirement for minimum turnover

    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, €
    75 50 60 1 500 N/A
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    Outcoming transfer, € Outgouing Bank transfers with spot and tom value date above EUR 100 - 0,15% (min EUR 20 - max EUR 200 + EUR 10 SWIFT charges). Outgoing Bank transfers with same vaiue date above EUR 100 - 0,30% (min EUR 20 - max EUR 300 + EUR 10 SWIFT charges)
    Incoming transfer, € Incoming Bank transfers above EUR 100 - 0,10% (min EUR 10 - max EUR 75)
    Account maintenance, €/year Account opening currency account - EUR 10. Account closing currency account - EUR 10. ZZMonthly Account Maintanance - EUR 5
    Payment limit for credit cards, €/day Lmits for using of debet and credit cards: EUR 1500 - 4500
    Distant access to the account TBI 24 - Internet banking with SMS code of bconfirmation & with Universal Electronic Signature - free of charge
    Financial products Consumer Loans. Products for targeted funding of goods and services. Credit and bank cards. Deposits for Individuals. Products for Small and Medium Business. Financing Micro, Small and Medium Enterprises. Leasing. Corporate Banking. Personal and corporate e-Banking
    Credit/debit cards MasterCard

    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
    14 14 Not necessary Detailed Savings & current
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    Visit to the bank It is possible to open an account without visiting the country where the bank is located
    Required Photocopies of constitutive documents of the company, photocopy of director’s/ attorney’s passport
    Types of accounts Personal; Corporate; Savings; 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 Reasonably detailed: the bank would like to have the information on the sources of funds, together with the business description.
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