Bulgarian IBAN and company

M

moscote

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Feb 27, 2023
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#1
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Hello,
I need Bulgarian IBAN, but I am not willing to open another company in Bulgaria. I know Paysera provides Bulgarian IBAN for companies. I wander what will be the easiest and fastest way to open a company wherever fastest and get a Bulgarian IBAN. I am willing to register a company online and then make all the kyc online also for the Bulgarian IBAN. Thanks!
 
#2
Don't Wise is able to help you with such IBAN number?
 
#4

Try iCard Digital Wallet
 
#6
moscote said:
I mean I need first to register company in order to open bank account. How do I open company the fastest and easiest online?
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In such a case, you are asking in the inappropriate forum. Here Offshore Company you will probably attract more attention of knowledgeable members and obtain more relevant information. Perhaps worth moving, @James Spader?
(You can come back here for an advice for some bank/EMI, afterwards.)
 
#8
moscote said:
OK, thanks, but actually my question concern both topics registering a company account and opening EMI.
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I see I just consider better to ask for advice step-by-step... (Although it is mutually connected, of course.)

Nevertheless / generally: the proper answers to both your questions depend heavily of the business you are in (= a new company will run), your citizenship and current residence (you will be an UBO of the company, I presume). Can you share?
 
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#9
Having a Bulgarian company, does not allow you to have a Bulgarian IBAN in a payment system which has a Lithuanian license and gives a Lithuanian IBAN.
Paysera has Lithuanian IBAN.

The only payment system which gives Bulgarian IBAN is iCard, as already written here above.

You can register a company in any jurisdiction that iCard supports, then register and KYC with them and they will open you an account with Bulgarian IBAN.
 
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#10
This is not true. Paysera offer BG IBANs, are issued by Eurobank Bulgaria (Postbank). ICARD have BG IBANs, but you cannot register a company with their account, you can after registration.

This is also the easiest way to open a company in Bulgaria - with Paysera. They also have a service office in Bulgaria. The procedure is such that it requires the opening of a capital contribution account before the registration itself. It is also necessary to deposit the capital in advance. The minimum capital is 2 BGN (about 1 EUR). Only Paysera offer the opening of a fundraising account remotely.

In addition to the account, a specimen of the manager's signature must be certified. To avoid an apostille, this can be done at a Bulgarian consulate (as there are in most countries in the world).

Who needs assistance can PM me.
 
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