Online/Mobile
Branches and ATMs
0700 1 17 17
Anti-money laundering, fraud and embargo restrictions
General information towards clients of UBB AD regarding the Law on Measures Against Money Laundering
478.13 kb / PDF
Standard for Automatic Exchange of Information on Tax Matters
323.36 kb / PDF
USA Patriot act Certificatе
345.12 kb / PDF
Wolfsberg Questionnarie 2025
1040.11 kb / PDF
UBB-W-8BEN-E-2023.pdf
2558 kb / PDF
General information for clients of United Bulgarian Bank AD on embargo restrictions and sanctions
774.15 kb / PDF
Documents required for reviewing individual clients regarding the Know-Your-Customer principle
KYC (Know Your Client) Application Form
Other documents
Environmental policy of UBB
105.55 kb / PDF
UBB Corporate Governance Code
340.59 kb / PDF
Depositors' Newsletter - General Deposit Protection Information
197.47 kb / PDF
KBC Group Sustainability Code of Conduct for Suppliers
185.7 kb / PDF
Environmental Policy of UBB AD
264.04 kb / PDF
BDIF-Brochure-2023.pdf
133.54 kb / PDF
Certificate for accordance with the requirements of ISO 14001:2015
1504.07 kb / PDF
List of main correspondent banks for com. payments BIC UBBSBGSF
127.68 kb / PDF
Statistics on availability and performance of the dedicated interface - Q1 2025
197.31 kb / PDF
