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ITAP LLC

Corporate Services

Tax & Accountancy

Legal Compliance

Bank Introduction

Bulgarian banks. Wide range of opportunities.

Bank Accounts in Bulgaria. Credit Cards. Corporate & Private Banking.

Credit cards in Bulgaria

Enjoy wide range of financial services and personal bank account manager

Our bank account opening service saves you time and money. We will recommend you hand picked and most reliable banking institutions in Bulgaria. We will not only introduce you to the institution with the highest Fitch and/or Moody's rating, but we will also point you the local branch with the widest range of banking facilities and personnel who speaks your language.

We will open both Personal and Company Bank Accounts. Bank accounts can be opened in Euro, Pound Sterling, Swiss Frank, US Dollar or Bulgarian Lev.

We do not have signing rights on the accounts unless you explicitly instruct us to act as signatories in trust or as a part of the nominee services we provide. This is always done by mean of notary certified POA to guarantee your safety.

We will also arrange online banking for your accounts so that you can have the freedom to bank 24 hours a day, wherever you are in the world.

International debit and credit cards can be obtained both for your personal and company accounts.


Bulgarian Private Banking Services

We will arrange, upon request, access to private banking services and personal bank manager from the reputable banks that offer this service. Our experience shows, that for pure financial services, Bulgarian private bankers, often outperform even their Swiss colleagues. Private banking services in Bulgaria are also being offered to our high net worth customers who are applying for Bulgarian citizenship by investment. The high net worth individual or corporate clients will enjoy full legal support from our experienced supporting team of lawyers in Bulgaria.

If you wish to use a Bulgarian bank different from the one suggested by us we will gladly follow your instructions.

Please contact us for a list of banks we recommend in Bulgaria.

Bulgaria has become a very popular financial destination within the European Union. Bulgaria has not yet adopted the Euro, but the Bulgarian Lev (BGN) is fixed to the euro since 1997. The exchange rate is 1,95583 BGN to 1 Euro.

Opening a Bulgarian bank account with a debit or credit card enables you to pay for goods and services worldwide and have a clear oversight of your financial expenditures.

Deposit interest Rates in Bulgaria

Some Bulgarian banks offer very attractive deposit rates. The first 100 000 EUR are guaranteed by the Bulgarian Government. While in the last years, the deposit rates have decreased significantly worldwide, Bulgaria still offers one of the highest interest rates on bank deposit. Please contact us for a tax efficient legal structure to benefit from the Bulgarian interest rate levels.

The banking products are offered by licensed banking institutions and are always covered by the Bulgarian deposit guarantee scheme.

Card Payment Services

We offer online card payment collection advisory services. This enables our clients to collect payment for their goods and services over the Internet. Our service is fast, safe, reliable and fully licensed by the respective EU authorities. Your company should have a bank account opened, where the funds from card collections will be paid. You can apply for both bank account and merchant account at the same time and order them whilst also establishing (buying) your Bulgarian Limited Liability Company.


Credit Cards - Visa, MasterCard, American Express, PayPal