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Facilitating Bank Account Openings in Bulgaria

Navigating the intricacies of opening bank accounts in Bulgaria, particularly as a foreign individual or company, can indeed be difficult taking into account the AML ever growing requirements. Our consultancy specializes in simplifying this process, ensuring a seamless and efficient experience for our esteemed clients.

We provide services regarding the preparation and organization of all requisite documentation and KYC procedures, effectively streamlining the application process while significantly minimizing any potential delays.

Leveraging our extensive knowledge of the dynamic banking landscape in Bulgaria, we adeptly guide you in selecting the optimal bank that perfectly aligns with your unique needs, whether you're an individual seeking personal financial solutions or a corporate entity in pursuit of specialized banking services.

In our role as your trusted intermediary, we facilitate crystal-clear and efficient communication between you and your chosen bank, diligently ensuring that every requirement is met and any queries promptly addressed.

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