Account Opening

You are required to submit the following documents, when opening an account as a local legal entity:

Court Order; Tax registration;

BULSTAT Statistics Code;

Constituent Act / Articles of Association;

Certificate of Actual Legal Status;

A copy of the ID Card of persons, who are authorised to represent your company;

Attested Power of Attorney (if needed).

If you are a foreign legal entity, you are required to submit the following documents:

A copy of the company’s constituent act certified by the Bulgarian embassy or by a correspondent bank of D Commerce Bank AD in the respective country or by an Apostille in accordance with the Hague Convention dated October 5-th, 1961";

A letter signed by the persons authorised to represent the foreign legal entity, where the names and the rights of the authorised persons are duly specified in detail; the signatures of the persons having the right to represent the foreign legal person must be certified by the Bulgarian embassy or the correspondent bank of D Commerce Bank AD in the respective country; copies of the ID document of the persons authorised to represent the company.