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How to Open a Bank Account in Bulgaria as a Foreign Business

In this article, we provide an overview of the criterion that overseas incorporated businesses must generally fulfil in order to open a bank account in Bulgaria. We have restricted our analysis to organisations that are structured as companies or corporations in their home jurisdiction. Although Bulgarian law tends to recognise the legal forms of other […]

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19 October 2022

Amendments to the Public Offering of Securities Act (POSA) relating to the BEAM growth market

23 September 2022

Bulgarian Parliament Ordered to Pay Damages to a Private Entity

21 September 2022

Regulation of crowdfunding in Bulgaria for the first time

21 September 2022

Politically exposed person (PEP): AML regulation and KYC

25 August 2022

Non-fungible Tokens (NFTs) and Money Laundering

9 August 2022

NBLO Writes Lexology GTDT AML and Commercial Contract Chapters

18 July 2022

Incompliance with anti-money laundering regulations can lead to strict fines

11 July 2022

Maya Ivanova became a member of the European Criminal Bar Association

23 May 2022

Cryptocurrency: the risks of not applying the AML and KYC requirements

19 April 2022

NBLO advised on the registration of an AIFM and AIF in Bulgaria

1 March 2022

Does the Bulgarian Government actually hold 213,519 bitcoin?

9 December 2021

NBLO’s Model Shareholders’ Agreement now available