експресбанк Моля изчакайте
БГ
Current Account
Current account is a company account which ensures access to the full range of banking products and services specially developed to meet all of your needs and requirements.
Who is current account for?
 
A current account can be opened by:
  • Local physical or corporate persons registered under the Commercial Act:
  • Commercial enterprises - physical (Sole Proprietor) or corporate persons (joint-stock company, limited liability company, general partnership, limited partnership) pursuant to art.1, par.1 and 2 of the Commercial Act; Commercial enterprises in liquidation.
 
Funds on a company's current account can be disposed of by:
  • Company representative/s as specified in the Decision on Court registration jointly or separately as may be stipulated in the Specimen Signatures
  • A person authorized by a Power of Attorney executed by a Notary Public

 

Interest accrual
 
The balance on a current account interest will be calculated once a year, as of 31 December or upon the account closing, at an interest rate fixed and changed in accordance with the bank's interest policy and announced at the general access places at its branches.
 
Societe Generale Expressbank charges fees according to the tariff for fees and commissions of the bank.
 
What is a current account?
 
Current account is a company account which ensures access to the full range of banking products and services specially developed to meet all of your needs and requirements.
 
The current account allows you to:
  • Dispose freely of the funds deposited
  • Perform the following operations:
  • Cash depositing
  • Transfer of employees' salaries to their accounts
  • Cash withdrawal; transfer of amounts to term deposit accounts
  • Sending of local or foreign transfers
  • Receipt of local of foreign transfers
  • Non-cash payments of electricity, water, telephone or taxes bills
  • Transfer of repayment installments on loans utilized
 
Main benefits are:
  • Easy access to your account information through e-banking or from the whole branch network of the Bank
  • Comfort and security in your daily transactions.
How to apply to a current account?
 
Current account can be opened at any branch of Societe Generale Expressbank after presenting following documents:
  • For a Sole Proprietor, Companies and Cooperatives:
  • Single Identification Code (SIC)
  • Copy of identity document of owner, representative and authorized person(s)
  • Authorization to execute operations with the account (notary executed or made before an employee of the bank)
  • Other authorizations - bank documents bearer's/recipient's, etc...

     
  • For companies in liquidation:
  • Single Identification Code (SIC)
  • Copy of identity document of the liquidator 

     
For new clients, Societe Generale Expressbank offers preferential packages for starting the relationship.
 
If you are interested in learning more about this product or you want to apply for it, please contact your Relationship Manager or visi tthe nearest office of Societe Generale Expressbank.
 
Further information can be obtained either from your Account officer or from the toll-free line 0800 18 888, from 8.00 to 20.00 daily, from 9.30 to 14.00 on Saturday.

How to check your file for mass payment?

Societe Generale Expressbank offers you a tool for checking validity (accuracy) of your files for mass payments - 
,IBAN Accounts ListYou can do this HERE: