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Current Accounts

The current account of First Investment Bank provides you with various opportunities to effect the payments of your company and at the same time to receive up-to-date and timely information.

You have the opportunity to:

  • Open an account to your company in the currency preferred by you – Bulgarian Leva, Euros, US dollars, Swiss Francs or British Pounds; 
  • Use the funds on your account at all branches of the Bank;
  • Make cash and cashless payments, receive and order funds transfer in national and foreign currency;
  • Receive up-to-date information via the service SMStatus;
  • Use the Virtual Banking Branch of the Bank;
  • Receive statements with current information about the balance and the activities on your account at an office of the Bank chosen by you.

You can open a current account with First Investment Bank by visiting a branch of the Bank which is the most convenient for you.

You will have to present the following documents:

  • Court decision for the entry of the company in the Commercial Register;
  • Certificate of current status issued not earlier than 3 (three) months ago;
  • Certificate of BULSTAT registration;

Note: A document issued by the Registry Agency to companies which have been re-registered substitutes the following documents:

  • Court registration;
  • BULSTAT;
  • Certificate of current status.
  • A document empowering the person who has the right to operate with the bank account;

For example: Basic instrument (company contract or statutes), or a decision of the Board of Directors/ the Management Board/the Supervisory Board;

  • Power of attorney – if the legal entity is represented by a proxy, the power of attorney should be notarily certified and it should explicitly indicate that the proxy has the right to represent the company before the Bank;
  • Specimen of the signatures of the persons entitled to manage the funds on the account – to be filled in at the Bank office.

Terms and Conditions (Tariff) of First Investment Bank

Bank Accounts