Accounts | UBB | United Bulgarian Bank

Secure storage of your funds
Possibility for choosing among the following foreign currencies: American dollars (USD), британски лири (GBP), Swiss francs (CHF), Canadian dollars (CAD), Australian dollars (AUD), Danish kroner (DKK), Norwegian kroner (NOK), Swedish kroner (SEK), Japanese yen (JPY), Turkish lira (TRY), Romanian lei (RON), Polish zloty (PLN), Hungarian forints (HUF), Czech korunas (CZK) and New Zealand dollars (NZD)
Funds’ disposal at a branch of the Bank or through online banking
Receipt of info on account movements in an electronic email statement or on paper
Possibility for requesting receipt of statements via SWIFT
Possibility for requesting receipt of electronic notifications about account movements, monthly account balance, card transactions via an SMS and/or Viber
Option for fully digital application for current accounts with Qualified Electronic Signature via UBB Digital Portal (entrance via Digital Applications section in UBB Online)
Possibility to become a client of UBB in a fully digital way via the platform for Online registration of business clients (in accordance with the terms and conditions, stated in the Frequently Asked Questions) section.

UBB opens and maintains the following bank account types:

Current accounts – for storage of funds, cash and non-cash transactions, payroll
Retention accounts – for storage of funds, in line with establishment of a legal entity
Liquidation accounts – for storage of funds of entities in liquidation
Special-purpose accounts – for storage of funds of entities, undergoing bankruptcy proceedings
ESCROW accounts – for a special purpose, for storage of funds, which utilization will be made upon observance of specific conditions, pre-agreed between the parties. Parties to the agreement are the Bank, the Account Holder-Beneficiary, and a third party - Creditor
Accounts of State Budget institutions – for storage of funds of State Budget institutions and other State Budget-spending entities, extrabudgetary accounts and funds, included in the consolidated fiscal programme;
Accounts of funds of clients of Private Enforcement Agents, insurance brokers and agents, attorneys-at-law and notaries – for storage of funds, in accordance with the requirements of the Bulgarian laws.

Useful documents

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Business Bank Accounts