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, as well as the opening of its professional bank account.

The information you provide will be shared with our legal and banking partners.

Please note that the validation of your bank account — a mandatory prerequisite for the creation of your company — will mainly depend on the quality and accuracy of your answers and documents.

Therefore, we strongly recommend that you take the time to fill out this form carefully: clear and consistent answers, along with clean and professional documents, will increase your chances of being approved by the bank.

At the bottom of the form, you can save your progress and resume later where you left off.

_

Information about the COMPANY DIRECTOR

Name
⚠️ Important: Please enter your first and last name EXACTLY as they appear on your ID card or passport.
Date of birth (day/month/year)
Place of birth
Do you have more than one nationality?
Current residential address

Information about the SHAREHOLDERS

Will there be any shareholders other than the company director?

DOCUMENTS

Please upload the following documents of the Director in PDF format:

- 1 -
Scans* of both sides of your identity documents (ID card, driving license)

- 2 -
Scans* of all passports you hold (if applicable).

- 3 -
A proof of residence dated within the last 90 days, and showing the address declared above.
Accepted documents:
Electricity, Gas, or Fixed Internet bill.
(⚠️ NO MOBILE PHONE BILLS!)

- 4 -
A personal bank statement dated within the last 90 days.
(⚠️ NO ONLINE BANKS!)


*Scan = using a scanner, not a mobile phone!

No bill in your name?
Ask your service provider to update the name on one of the bills so that it matches the name of the person filling out this form.
No Photoshop allowed!

Scanner:
The four corners of the identity documents must be clearly visible in the image.

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
We recommend depositing at least €1,000 to be considered a serious client. The capital will be fully available immediately after the company is registered.
(Other than yourself)
For example, a factory in China manufacturing X-Y products, Amazon if you sell on this platform, Cdiscount, etc.
For example, Amazon Europe is based in Luxembourg, your customers will likely be in Europe, your logistics provider may be in Bulgaria, etc.
Be optimistic — your projection should convince the bank to accept you.
For example, you will probably receive the proceeds of your sales made on X/Y platforms. You will also use your bank account to pay yourself, to pay taxes and social contributions, and to pay your partners such as your accountant, etc.
If yes, please specify the countries involved, the commercial counterparties, and the currencies. For example: We will receive USD regularly because we will sell our products in the USA via Amazon. We will also receive euros. We may make international transfers to HKD (Hong Kong Dollar) accounts of our Asian suppliers, etc.
Normally, no. We strongly advise you not to answer "yes."
If yes, please provide full details about their activities, locations, and VAT numbers.
Why do you want to register your company in Bulgaria?
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.
Do the owners/directors reside in Bulgaria?
Do they carry out any business activity in another country?
Save and resume later