Accounts for legal entities

Why do I have to have a checking account with Central Cooperative Bank?

Because via your checking account you receive an access to all products and services, offered by CCB:

  • Fast interbank payments in BGN and foreign exchange;
  • Book transfers with counterparties and transfers between your accounts with CCB, executed immediately and in real time;
  • cash servicing and collection of cash revenues;
  • free issuance of company debit and credit cards;
  • under advantageous conditions you use insurance and pension social security services;
  • your employees use certain bank services under preferential conditions.

How to open and dispose with my account?

The opening of accounts is made in all offices of the Bank.

For companies, which are registered under the Commerce Act and registered before 01.01.2008, but still are not reregistered in the Registry Agency, the following documents are necessary:

  • an application for account opening;
  • a specimen of the signatures of the persons, entitled to dispose with the funds on the account;
  • a copy of the act, authorising the persons, which dispose with the money on the account;
  • a certificate of court registration;
  • a valid certificate of good standing;
  • a statement of the establishment act, which establishes the authority to dispose with the company property;
  • a certificate of registration according to BULSTAT;
  • a seal.

For reregistered companies in the Registry Agency or newly registered companies after 01.01.2008 the following documents are necessary:

  • an application for account opening;
  • specimen of the signatures of the persons, which are entitled to dispose with the funds on the account;
  • a seal.

For companies, which are registered under other laws:

  • an application for account opening;
  • specimen of the signatures of the persons, which are entitled to dispose with the funds on the account;
  • a copy of the act, authorising the persons, which dispose with the money on the account;
  • a certificate of court registration;
  • a valid certificate of actual state;
  • a statement of the establishment act, which establishes the authority to dispose with the company property;
  • a certificate of registration according to BULSTAT;
  • a seal.

And more...

  • Your accounts are serviced in the office of the Bank, where they were opened.
  • The use of CCB Online is an easy and convenient way to manage and dispose with the funds on your accounts from the computer in your office.
  • You have the possibility to control the state of your account via SMS messages to your mobile phone, if you are a subscriber of М-Тel, Globul and Vivacom. You do not visit the Bank and do not call on the phone, in order to be informed on time about the balance and the movements on your account.

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