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]

Hellohap¤#"
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]

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 ...