bulgarian american credit bank

[alexcarter]

Hello,

Does anyone have experience with bulgarian american credit bank ? is it a trust worthy bank ? are they easy to deal with ? any hidden fees? are they a rip off bank with high fees?

Any information would be much appreciated


Thank you

 

[Spinat]

What bank are you questioning?

 

[lrotter]

Hello
We worked with BACB. This bank is a trust worthy one, but it takes a long time time to onboard with them, in spite of the company we are opening bank for is BG.
Last time during onboarding they changed questionnaire form, so we had to refill it.

 

[JohnLocke]

Is it a company account you apply for with them and if so, where is this company registered?

 

[lrotter]

Is it a company account you apply for with them and if so, where is this company registered?

Yes, we applied for a company account.
The company is registered in Bulgaria, UBO is Ukrainian. We also applied another Bulgarian company with a Bulgarian UBO.

 

[Mark Rucken]

Bulgarian account for Bulgarian company should not be a problem. They are not willing to open accounts for offshore companies ...