Reports to BNB for accounts abroad (SPB)

(Foreign & Online Bank Accounts – Companies Only)

Scope of the service

This service covers mandatory Annual reporting to the Bulgarian National Bank (BNB) for Bulgarian companies holding:

  • Bank accounts abroad

  • Accounts with online / fintech payment institutions (e.g. Revolut, Wise, Paysera, Stripe, PayPal)

  • The report will be required only if the total balance of foreign accounts reaches €25,000 or more at the end of the financial year.

The service includes Annual reminders, preparation, and submission of BNB statistical reports.


I. Bank Statements – Client Obligation

For each quarter, the company must upload bank statements for all reportable accounts to the designated shared drive.

Upload deadlines

  • 1–10 January → Bank statements for previous year

📌 Statements must clearly show:

  • Account holder (company name)

  • Account / IBAN

  • Period covered

  • Opening and closing balances


II. BNB Submission Deadlines

We prepare and submit the required Annual reports to BNB within the statutory deadline:

  • 1–20 January → BNB report for the previous year

All submissions are made in accordance with BNB statistical reporting requirements for foreign accounts.


III. Automatic Reminder System

The service includes automatic reminders:

  • Reminder to upload bank statements (before the 10th)

  • Confirmation once documents are received

  • Notification after successful BNB submission

This ensures no missed deadlines and consistent compliance.


IV. Pricing

  • EUR 60 – Initial registration & setup
    (account classification, registration for reporting, setup of reminder cycle)

  • EUR 160 per year – Ongoing reporting
    (preparation and submission of quarterly BNB reports)

Pricing applies per account, unless otherwise agreed.


Important notes

  • Service applies only to companies

  • Accounting entries and tax filings are not included

  • Late or missing bank statements may delay submission and fall outside statutory deadlines

Regular price
€160,00
Sale price
€160,00
Regular price
Tax included.
  • banking
  • BNB
  • report

Initial registration

Annual reports

Provide statements deadline
  • 1–10 January → Bank statements for previous year
BNB Submission Deadlines

We prepare and submit the required quarterly reports to BNB within the statutory deadlines:

  • 1–20 January → BNB report for previous year

Bank accounts outside of Bulgaria should be announced to the Bulgarian National Bank and reported for.

We would require your monthly banking statements.

The report will be required only if the total balance of foreign accounts reaches €25,000 or more at the end of the financial year.

We declare the data on your behalf.

No need of notarization.

Country List

Registration is a one time Fee of EUR 60

Annual Fee is EUR 160

Same day documents
Clear pricing
On-going support
Remote signing
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TAXES

By the Numbers

Lowest Tax Rates in Europe for taxing companies and individuals are in Bulgaria
10%

Corporate Tax

Flat tax on profits
5%

Dividend Tax

Paid only on the distributed profit
10%

Income Tax

Employment income (salary, bonuses)

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Depening on number of Owners the Company is EOOD (one) or OOD (multiple).
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VCC with 1 owner is called "EDPK". VCC with multiple owners is called "DPK".
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Joint-Stock Company

A JSC with 1 owner is called EAD. JSC with multiple owners is called AD.
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Satisfied customers

Testimonials

from our Loyal Clients
5.00
Dimitris Gourgiotis
Founder from Greece
5.00
Afif Hosseini
Project Manager from Iran
5.00
Sergio Meana
Owner from Spain
5.00
Dimitris Gourgiotis
Founder from Greece
5.00
Afif Hosseini
Project Manager from Iran
5.00
Sergio Meana
Owner from Spain
5.00
Anastasiia Dehtiarova
Shareholder from Ukraine
5.00
Konstantin Galandi
CEO from Greece
5.00
Anastasiia Dehtiarova
Shareholder from Ukraine
5.00
Konstantin Galandi
CEO from Greece
5.00
Anastasiia Dehtiarova
Shareholder from Ukraine
5.00
Konstantin Galandi
CEO from Greece
5.00
Anton Bondarew
Entrepreneur from Germany
5.00
Amina Perea
CEO from Spain
5.00
Anton Bondarew
Entrepreneur from Germany
5.00
Amina Perea
CEO from Spain
5.00
Anton Bondarew
Entrepreneur from Germany
5.00
Amina Perea
CEO from Spain
5.00
Dimitris Gourgiotis
Founder from Greece
5.00
Anastasiia Dehtiarova
Shareholder from Ukraine
5.00
Anton Bondarew
Entrepreneur from Germany
5.00
Afif Hosseini
Project Manager from Iran
5.00
Konstantin Galandi
CEO from Greece
5.00
Amina Perea
CEO from Spain
5.00
Sergio Meana
Owner from Spain

No local complexity. No unclear pricing. Just results.

Corporate Bulgaria helps foreign entrepreneurs set up and run companies in Bulgaria—efficiently, legally, and transparently.

Limited Liability Company
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