ProCredit Bank (Bulgaria) EAD

Business Summary

Business Focus
providing lending products to small- and medium-sized companies
retail banking
corporate banking
current accounts
debit cards
savings accounts
time deposit accounts
company accounts
international payments
credit lines to finance working capital
amortization loans
annuity term loans
bank guarantees
Account Currencies
Card Providers

ProCredit Bank (Bulgaria) EAD is focused on providing lending products to small- and medium-sized companies. ProCredit Bank (Bulgaria) EAD provides products and services in the areas of retail banking, corporate banking. ProCredit Bank (Bulgaria) EAD offers a range of products including current accounts, debit cards, savings accounts, time deposit accounts, company accounts, international payments, credit lines to finance working capital, amortization loans, annuity term loans, bank guarantees.

Account Opening

Account Opening Procedure
submit online application
visit bank branch

Opening an account with ProCredit Bank (Bulgaria) EAD can be done by performing the following steps: submit online application, visit bank branch.

Required Documents
proof of address
application form

ProCredit Bank (Bulgaria) EAD requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account ProCredit Bank (Bulgaria) EAD has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by ProCredit Bank (Bulgaria) EAD and the documents used are outlined below.

Identity Verification
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
application form
all the forms from above

ProCredit Bank (Bulgaria) EAD may require additional documentation or information depending on the case.

Identity Verification
branch visit

ProCredit Bank (Bulgaria) EAD performs identity verification using branch visit.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by ProCredit Bank (Bulgaria) EAD are available at its branches and via its online banking system.

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