Please enable JavaScript in your browser to complete this form.Please enable JavaScript in your browser to complete this form. EUROTRADE - BULGARIA Form Purpose: To gather all the necessary information for the creation of your company in Bulgaria. The information you provide will be used to prepare your application with local banks, lawyers, notaries, telecom operators, and the commercial register. Your chances of being approved will mainly depend on the quality of your answers and the documents you submit. So please take the time to carefully follow our instructions and complete this form thoroughly. At the bottom of the form, you can save your progress and resume later where you left off. _ Company Type: Company type *VCCOODVCC = Online incorporation ⟷ OOD = On-site incorporation in Bulgaria_ Information about the COMPANY DIRECTOR What is your title? *Mr.Ms.First - Middle - Las name(s) *FirstMiddleLast⚠️ IMPORTANT: Enter your first and last name EXACTLY as they appear on your ID card or passport. Include any accent marks or middle name(s) if applicable.Date of birth (day/month/year) *DD12345678910111213141516171819202122232425262728293031MM123456789101112YYYY20262025202420232022202120202019201820172016201520142013201220112010200920082007200620052004200320022001200019991998199719961995199419931992199119901989198819871986198519841983198219811980197919781977197619751974197319721971197019691968196719661965196419631962196119601959195819571956195519541953195219511950194919481947194619451944194319421941194019391938193719361935193419331932193119301929192819271926192519241923192219211920Place of birth *FirstLastWhat is your country of citizenship? *Do you have more than one country of citizenship? *NoYesIf 'Yes', what are your other countries of citizenship? * company write In Current residential address *Address Line 1CityState / Province / RegionPostal CodeAfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBolivia (Plurinational State of)Bonaire, Saint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo (Democratic Republic of the)Cook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzech RepublicCôte d'IvoireDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatini (Kingdom of)EthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong KongHungaryIcelandIndiaIndonesiaIran (Islamic Republic of)IraqIreland (Republic of)Isle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea (Democratic People's Republic of)Korea (Republic of)KosovoKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesia (Federated States of)Moldova (Republic of)MonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth Macedonia (Republic of)Northern Mariana IslandsNorwayOmanPakistanPalauPalestine (State of)PanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRomaniaRussian FederationRwandaRéunionSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyrian Arab RepublicTaiwan, Republic of ChinaTajikistanTanzania (United Republic of)ThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkmenistanTurks and Caicos IslandsTuvaluTürkiyeUgandaUkraineUnited Arab EmiratesUnited Kingdom of Great Britain and Northern IrelandUnited States Minor Outlying IslandsUnited States of AmericaUruguayUzbekistanVanuatuVatican City StateVenezuela (Bolivarian Republic of)VietnamVirgin Islands (British)Virgin Islands (U.S.)Wallis and FutunaWestern SaharaYemenZambiaZimbabweÅland IslandsCountryWhat type of identity document will you provide? *Passport (Recommended!)National ID card⚠️ The document must still be valid!Document number *Date of issue *DD12345678910111213141516171819202122232425262728293031MM123456789101112YYYY20262025202420232022202120202019201820172016201520142013201220112010200920082007200620052004200320022001200019991998199719961995199419931992199119901989198819871986198519841983198219811980197919781977197619751974197319721971197019691968196719661965196419631962196119601959195819571956195519541953195219511950194919481947194619451944194319421941194019391938193719361935193419331932193119301929192819271926192519241923192219211920Issued by (Issuing authority) *⚠️ Write as written on the document. ℹ️ The issuing authority may be written on the back of your ID card (especially for national identity cards).In which country are you a tax resident? *Tax identification number *Are you tax resident in another country? *YesNoTax residence address in this other country *Address Line 1CityState / Province / RegionPostal Code--- Select country ---AfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBolivia (Plurinational State of)Bonaire, Saint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo (Democratic Republic of the)Cook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzech RepublicCôte d'IvoireDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatini (Kingdom of)EthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong KongHungaryIcelandIndiaIndonesiaIran (Islamic Republic of)IraqIreland (Republic of)Isle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea (Democratic People's Republic of)Korea (Republic of)KosovoKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesia (Federated States of)Moldova (Republic of)MonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth Macedonia (Republic of)Northern Mariana IslandsNorwayOmanPakistanPalauPalestine (State of)PanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRomaniaRussian FederationRwandaRéunionSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyrian Arab RepublicTaiwan, Republic of ChinaTajikistanTanzania (United Republic of)ThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkmenistanTurks and Caicos IslandsTuvaluTürkiyeUgandaUkraineUnited Arab EmiratesUnited Kingdom of Great Britain and Northern IrelandUnited States Minor Outlying IslandsUnited States of AmericaUruguayUzbekistanVanuatuVatican City StateVenezuela (Bolivarian Republic of)VietnamVirgin Islands (British)Virgin Islands (U.S.)Wallis and FutunaWestern SaharaYemenZambiaZimbabweÅland IslandsCountryTax identification number in this other country *Mobile phone number *Email address *Information about the SHAREHOLDERS Will there be any shareholders other than the company director? *YesNo⚠️ Information regarding the manager (main shareholder) has already been processed. Please only enter details for additional shareholders in below section. Shareholder What is your title? *Mr.Ms.First - Middle - Las name(s) *FirstMiddleLast⚠️ IMPORTANT: Enter your first and last name EXACTLY as they appear on your ID card or passport. Include any accent marks or middle name(s) if applicable.What percentage of shares will this Shareholder have in the Bulgarian Company? *Date of birth (day/month/year) *DD12345678910111213141516171819202122232425262728293031MM123456789101112YYYY20262025202420232022202120202019201820172016201520142013201220112010200920082007200620052004200320022001200019991998199719961995199419931992199119901989198819871986198519841983198219811980197919781977197619751974197319721971197019691968196719661965196419631962196119601959195819571956195519541953195219511950194919481947194619451944194319421941194019391938193719361935193419331932193119301929192819271926192519241923192219211920Place of birth *FirstLastWhat is your country of citizenship? *Do you have more than one country of citizenship? *NoYesIf 'Yes', what are your other countries of citizenship?Current residential address *Address Line 1CityState / Province / RegionPostal CodeAfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBolivia (Plurinational State of)Bonaire, Saint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo (Democratic Republic of the)Cook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzech RepublicCôte d'IvoireDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatini (Kingdom of)EthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong KongHungaryIcelandIndiaIndonesiaIran (Islamic Republic of)IraqIreland (Republic of)Isle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea (Democratic People's Republic of)Korea (Republic of)KosovoKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesia (Federated States of)Moldova (Republic of)MonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth Macedonia (Republic of)Northern Mariana IslandsNorwayOmanPakistanPalauPalestine (State of)PanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRomaniaRussian FederationRwandaRéunionSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyrian Arab RepublicTaiwan, Republic of ChinaTajikistanTanzania (United Republic of)ThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkmenistanTurks and Caicos IslandsTuvaluTürkiyeUgandaUkraineUnited Arab EmiratesUnited Kingdom of Great Britain and Northern IrelandUnited States Minor Outlying IslandsUnited States of AmericaUruguayUzbekistanVanuatuVatican City StateVenezuela (Bolivarian Republic of)VietnamVirgin Islands (British)Virgin Islands (U.S.)Wallis and FutunaWestern SaharaYemenZambiaZimbabweÅland IslandsCountryWhat type of identity document will you provide? *Passport (Recommended!)National ID card⚠️ The document must still be valid!Document number *Date of issue *DD12345678910111213141516171819202122232425262728293031MM123456789101112YYYY20262025202420232022202120202019201820172016201520142013201220112010200920082007200620052004200320022001200019991998199719961995199419931992199119901989198819871986198519841983198219811980197919781977197619751974197319721971197019691968196719661965196419631962196119601959195819571956195519541953195219511950194919481947194619451944194319421941194019391938193719361935193419331932193119301929192819271926192519241923192219211920Issued by (Issuing authority) *⚠️ Write as written on the document. ℹ️ The issuing authority may be written on the back of your ID card (especially for national identity cards).In which country are you a tax resident? *Tax identification number *Are you tax resident in another country? *YesNoIf yes, please write the tax residence address in this other countryAddress Line 1CityState / Province / RegionPostal Code--- Select country ---AfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBolivia (Plurinational State of)Bonaire, Saint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo (Democratic Republic of the)Cook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzech RepublicCôte d'IvoireDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatini (Kingdom of)EthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong KongHungaryIcelandIndiaIndonesiaIran (Islamic Republic of)IraqIreland (Republic of)Isle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea (Democratic People's Republic of)Korea (Republic of)KosovoKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesia (Federated States of)Moldova (Republic of)MonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth Macedonia (Republic of)Northern Mariana IslandsNorwayOmanPakistanPalauPalestine (State of)PanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRomaniaRussian FederationRwandaRéunionSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyrian Arab RepublicTaiwan, Republic of ChinaTajikistanTanzania (United Republic of)ThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkmenistanTurks and Caicos IslandsTuvaluTürkiyeUgandaUkraineUnited Arab EmiratesUnited Kingdom of Great Britain and Northern IrelandUnited States Minor Outlying IslandsUnited States of AmericaUruguayUzbekistanVanuatuVatican City StateVenezuela (Bolivarian Republic of)VietnamVirgin Islands (British)Virgin Islands (U.S.)Wallis and FutunaWestern SaharaYemenZambiaZimbabweÅland IslandsCountryTax identification number in this other country (if applicable)Mobile phone number *Email address * Add a shareholder Remove a shareholder DOCUMENTS Please upload the following documents of the Director and Shareholder(s) in PDF format: ------ 1 ------ Double-sided scans of your passport or ID card* (depending on the option selected above) *Scan = using a scanner, not a phone! _ Scanning instructions: 1) All four corners of your ID documents must be clearly visible in the image. 2) Everything must be easily readable. 3) Scan must be in color. Please upload the following documents of the Director in PDF format: ------ 1 ------ Double-sided scans of your passport or ID card* (depending on the option selected above) *Scan = using a scanner, not a phone! _ Scanning instructions: 1) All four corners of your ID documents must be clearly visible in the image. 2) Everything must be easily readable. 3) Scan must be in color. Please upload the following documents of the Director and Shareholder(s) in PDF format: ------ 1 ------ Scans* (front and back) of your identity documents (ID card, driver’s license) *Scan = with a scanner, not a phone! ------ 2 ------ Scans* of all passports you hold (if any). *Scan = with a scanner, not a phone! ------ 3 ------ A proof of address dated within the last 90 days, showing: 1) Your full name exactly as on your passport/ID card. 2) The address you declared above. Accepted documents: Electricity bill, gas bill, fixed internet bill, or a bank statement from your brick-and-mortar bank. (⚠️NO MOBILE PHONE BILLS!) (⚠️NO BANK STATEMENTS FROM DIGITAL BANKS!) No bill in your name or wrong address? Ask your provider to correct it. No Photoshop! Need time to update your bill? You can scroll to the bottom of the form and save your progress. Come back later and resume exactly where you left off. ------ 4 ------ A bank statement from your personal bank, dated within the last 90 days, showing: 1) Your full name exactly as on your passport/ID card. 2) The address you declared above. (⚠️NO BANK STATEMENTS FROM DIGITAL BANKS!) _ Scanning instructions: 1) All four corners of your ID documents must be clearly visible in the image. 2) Everything must be easily readable. 3) Scan must be in color. Please upload the following documents of the Director in PDF format: ------ 1 ------ Scans* (front and back) of your identity documents (ID card, driver’s license) *Scan = with a scanner, not a phone! ------ 2 ------ Scans* of all passports you hold (if any). *Scan = with a scanner, not a phone! ------ 3 ------ A proof of address dated within the last 90 days, showing: 1) Your full name exactly as on your passport/ID card. 2) The address you declared above. Accepted documents: Electricity bill, gas bill, fixed internet bill, or a bank statement from your brick-and-mortar bank. (⚠️NO MOBILE PHONE BILLS!) (⚠️NO BANK STATEMENTS FROM DIGITAL BANKS!) No bill in your name or wrong address? Ask your provider to correct it. No Photoshop! Need time to update your bill? You can scroll to the bottom of the form and save your progress. Come back later and resume exactly where you left off. ------ 4 ------ A bank statement from your personal bank, dated within the last 90 days, showing: 1) Your full name exactly as on your passport/ID card. 2) The address you declared above. (⚠️NO BANK STATEMENTS FROM DIGITAL BANKS!) _ Scanning instructions: 1) All four corners of your ID documents must be clearly visible in the image. 2) Everything must be easily readable. 3) Scan must be in color. Drop your PDF files here ⬇️ * Click or drag files to this area to upload. You can upload up to 24 files. Use www.ilovepdf.com to convert your documents to .pdf if needed.Information about the Company to be registered Please suggest 5 names for your Bulgarian company. We will register your company under the first available name. 💡 Choosing Your Company Name: A Guide to Getting Started Your company name is a crucial choice. To avoid future complications and ensure maximum flexibility, follow these recommendations: Aim for Generality and Flexibility We advise you to opt for a deliberately vague and general company name. This will allow you to adapt and evolve without constraints, no matter the direction your business takes. For example, a name like "AMZ Boomerang" might limit you to Amazon or boomerang sales. In contrast, a more neutral name like "Novaxis Group" keeps you open to all sectors. Add a Distinctive Suffix To avoid any confusion with existing companies and to enhance the originality of your name, we strongly recommend adding a suffix. For example, instead of SIVISPACEM, opt for SIVISPACEM Trade or SIVISPACEM Group. Here are some suggestions (non-exhaustive list): - Trade - Ecom - Retail - Group - Global - Industry - Partners - Solutions - Consulting - Commerce - International Essential Checks Before Finalizing Your Name Choosing your name is a strategic step. It's essential to avoid any legal risks with other companies, brands, or organizations that already have an identical or similar name. Please carry out the following checks before proposing your names: Trademark Registration: https://branddb.wipo.int/en/ Even if you don't immediately register a trademark, it's wise to check that no existing trademark bears the exact same name. Domain Name: https://www.godaddy.com/en/ Ensure that your company name is available as a .com domain, so you can register your website and email addresses without conflict. Name 1 *⚠️ Do not use "&" or add suffixes such as Ltd., OOD, VCC, or others!Name 2 *Do not use "&" or add suffixes such as Ltd., OOD, VCC, or others.Name 3 *Do not use "&" or add suffixes such as Ltd., OOD, VCC, or others.Name 4 *Do not use "&" or add suffixes such as Ltd., OOD, VCC, or others.Name 5 *Do not use "&" or add suffixes such as Ltd., OOD, VCC, or others.Physical Business Establishments Please list all physical business establishments (e.g., offices, warehouses, shops, production sites, commercial bases) related to this company, both in Bulgaria and abroad. 👉 Banks need to know all physical locations where this company operates. This includes your primary registered address and any other places of business. For each establishment, please specify its type, country, and full address. If there is only the registered address, simply provide its details. If there are no physical establishments beyond the registered address, explicitly state that. For example, this is where we will register your company domiciliation: Registered Office Type of Establishment: Registered Office / Main Office Country: Bulgaria Full Address: 56 Kapitan Raycho Nikolov St., Grand Trade and Administrative Centre, 2nd floor, Office 2-19 Physical Business Establishments * Visual Code What will be the amount of the share capital to be deposited? *ℹ️ Deposit/Declare at least €1,000 to be considered a serious client ℹ️ For VCCs, the capital is declarative, so no deposit is required. ℹ️ For OODs, the capital must be deposited but can be withdrawn and used immediately after the company is registered.Origin of Funds What is the origin of the funds (money) that will be used for the company's capital and initial operations? 👉 Banks are very strict about the source of money to prevent illegal activities. Please clearly explain where the funds are coming from (e.g., personal savings, loan, inheritance, sale of property, profits from another business) and for how long you've accumulated them. Be as specific as possible. Example: Personal savings accumulated over 10 years from IT consulting work. Profits from previous e-commerce business (Company X Ltd.) over the last 3 years. Origin of Funds *Visual Code Website of your company or brand (if you have one)How many employees will the company have? *⚠️ Other than yourself - if none, write 0Description of the Company's Activity Please describe the core business of your company. Be specific and professional. Include: Your Main Products or Services: What exactly will you sell, manufacture, or offer? Your Business Model: How will you operate? (e.g., online sales, physical store, service provider, B2B, B2C, import/export, consulting, etc.) Your Target Market: Who are your main clients or customers? Description of the Company's Activity *Visual Code ⚠️ Be concise, 1~2 paragraphs maximum! Who are or will be your main business partners? 👉 This answer is crucial for your banking application. The bank wants to know exactly who you work with and what specific products you buy, manufacture, or resell. Please clearly indicate: The name or type of partner (e.g. factory, wholesaler, platform), The country, The exact type of product involved. Examples: Factory: Shenzhen Yutong Electronics Co., Ltd. (China) – manufacturing of USB-C chargers and MFi-certified Lightning cables. German supplier – gardening tools (pruners, saws, metal watering cans). Sales on Amazon France – products: pet accessories (leashes, harnesses, stainless steel bowls). 🎯 The more precise and professional your answer, the stronger your banking application will appear. Main business partners *Visual Code In which countries are your business partners located? 👉 This information complements the previous question and helps the bank understand your commercial chain. Please indicate: The country of each partner or platform (factory, supplier, main client, logistics provider, etc.), The role of each party (manufacturer, marketplace, warehouse, end customer, etc.). Examples: Factory: Shenzhen Yutong Electronics – China (production). Amazon Europe – Luxembourg (main marketplace). Target customers – France, Germany, Spain (end consumers). Logistics warehouse – Bulgaria (local fulfillment). 🎯 Be as precise as possible: clear visibility on your business flows reassures the bank. Countries of business partners *Visual Code Professional Background of Directors What is the education and professional experience of the managing director(s) of this company? 👉 Banks want to ensure the company is managed by competent individuals. Please provide a brief overview of the managing director(s)' relevant education, professional experience, and key skills that relate to the company's business activities. Example: John Doe (Managing Director): MBA in Business Administration (2015, University of London). 10 years experience in international trade, previously CEO of Global Imports Inc. specializing in electronics. Jane Smith (Managing Director): Bachelor's in Marketing (2010, Sorbonne University). 12 years experience in digital marketing and e-commerce, managed online sales for several major brands. Professional Background of Directors *Visual Code ⚠️ Be concise, 1~2 paragraphs maximum! What is the expected turnover for the first year of this company? *ℹ️ Be optimistic — your projection should convince the bank to accept you.Will there be cash transactions? ℹ️ Most company operations are handled via bank transfers. We strongly advise against cash transactions. However, if you do anticipate them, please provide a detailed explanation, as this may require additional scrutiny from banks. Cash transactions *Visual Code Why do you want to register your company in Bulgaria? ℹ️ Please elaborate. Share your long-term vision for the next 10 years: What will your products be? What will you create or sell, and why? Talk about your market, concrete data, and figures. Your answer should inspire the banker and make them want to accept you as a client. Reasons to register in Bulgaria *Visual Code ⚠️ Be concise, 1~2 paragraphs maximum! Do the owners/directors reside in Bulgaria? *YesNoSome of them doDo the beneficial owners of this company own any other companies or legal entities (e.g., businesses, holding companies, foundations) in Bulgaria or abroad? *YesNoSome of them do👉 If yes, banks need to understand your complete business structure and all related entities. Please provide full details for each related company or entity, focusing on their legal identity: Full Legal Name of the Company/Entity: Country of Registration: Main Activity / Business Field: All Relevant Identification Numbers: (e.g., Company Registration Number, VAT Number, Tax Identification Number (TIN), or any other official registration numbers specific to that country) Example: Full Legal Name: Global Tech Solutions Ltd. Country of Registration: United Kingdom Main Activity: Software Development & IT Consulting Identification Numbers: Company No. 12345678, VAT No. GB987654321, UK Tax ID 99887766 Details for each related company or entity *Visual Code Existing Bank Accounts Do you or your other companies currently hold bank accounts with other financial institutions for business activities related to this new Bulgarian company? 👉 This helps the bank understand your existing financial landscape. If yes, please briefly mention the type of activity linked to these accounts. Example: Yes, for my existing e-commerce business in Germany with Deutsche Bank. No, this is my first business venture. Existing Bank Accounts *Visual Code End of the form✅ By submitting this form, you confirm that all the information provided is accurate and complete. You authorize FENCHELL to use it for the incorporation of your company in Bulgaria and for all related procedures (bank account setup, contracts, powers of attorney, etc.). FENCHELL acts solely based on the data you have provided and cannot be held liable for any errors, omissions, or consequences resulting from inaccurate or incomplete information. Consentment *I confirm the accuracy of the information provided and authorize its use for the procedures related to my company’s incorporation and all related formalities.SubmitSave and resume later The information entered in your form has been saved. Please enter your email address to receive the link and resume the form later. Please note that this link is personal and should not be shared. It will expire in 30 days, after which your form will be deleted. Copy Link Email * Send Link