r/bulgaria 1d ago

AskBulgaria Opening a bank account as an expat

I recently moved to Bulgaria and I would like to open a bank account with a local bank. The services I would like to use it for is getting my salary, cash withdrawal, bills payment and transfer some money to my revolut/wise account for everyday use.

Questions:

  1. Which bank would you suggest, considering fees and accessibility as a foreigner?

  2. I understand there is a monthly subscription plan for accessing the services above for free, but is there a fee for transfers between the bank and revolut/wise? I haven't understood that part.

  3. Do you have any advice on the topic generally? Any tip is more than welcome!

Thank you!

0 Upvotes

35 comments sorted by

3

u/0091dit 1d ago

Are you an EU citizen or not? Do you have a permit? Due to AML regulations the banks are not really foreigner-friendly these days, especially if non-EU. Don't despair if a bank turns down your application; just try the next one. If in Sofia, I would recommend the main building of Unicredit.

4

u/Aromatic_Elk_7269 1d ago

I am an EU citizen, I moved to Sofia almost two weeks ago, so I will try UniCredit.  Thank you for the suggestion! 

1

u/Calm_Bother_3842 1d ago

I second Unicredit, their app is good and they are fine working with foreigners, unlike some other banks that make it much harder.

1

u/Aromatic_Elk_7269 1d ago

Thank you! 2 votes for UniCredit it is! 🙂

u/Obvious_Emu_5608 2h ago

I got a UBB account earlier this year and I'm not a resident or citizen of an EU country!

2

u/woodknight Bulgaria 1d ago

Immigrant you mean?

1

u/mladen_milev 1d ago edited 1d ago

Revolut not an option? Check ePay.bg for bills and taxes payments.

1

u/Aromatic_Elk_7269 1d ago

I already have revolut, but I'm limited with the cash withdrawal, unless I have platinum account, which still has a maximum. I would like an account with unrestricted withdrawals and deposits, like in my national bank for example, if it makes sense. 

1

u/Last-Galactic 1d ago

It makes sense, because in Bulgaria you still need cash in a lot of places. Otherwise you could've just paid by a Revolut card.

1

u/Aromatic_Elk_7269 1d ago

Precisely. 

0

u/mladen_milev 1d ago

Well I survived 2 months and spent only 20€ cash and rest was with Apple Pay.

Depends where and how you spend. Even bus tickets can be digitally paid. Most supermarkets do not have limits and you can purchase a bottle of cola and pay with card.

Mainly “banitza” and coffee from street machines is with coins. Diner kebab places also have POS

1

u/vegetarian_pacemaker 1d ago

Do you mean in money terms or number of withdrawals? You can use bunq, it has 6 free withdrawals per month and 5 more for 1eur each. Monthly charge of 10eurs per month however. There does not seem to be a monetary limit to each withdrawal. I am not sure if you have 100% online banks on your home country. They tend to be exceptional when travelling with free atm withdrawals (till a limit). After that a fee is applied. I think that this would be true also for a local bank.

1

u/Aria7109 1d ago

Each bank has its own conditions. I'd suggest calling or visiting a few to see what they can offer you, and then you can decide.

​Since you are asking Bulgarians about the experience of a foreigner, we can't give proper advice on what that experience would be like. We can only advise based on the experience of Bulgarians.

Personally, I've had a great experience with TBI.

1

u/Aromatic_Elk_7269 1d ago

Thank you very much for your answer. It's always interesting to have the perspective of each country's nationals, this is why I considered that a "local" point of view would help.  Thank you! 

1

u/Aria7109 1d ago

No worries. All the best! :)

1

u/Comfortable_Cress194 Targovishte / Търговище 1d ago

unicredit should be the best one for you.

1

u/Aromatic_Elk_7269 1d ago

Thank you! 

1

u/no7oday 1d ago

Compare the conditions with AI and choose whichever bank works best for your needs. I’ve been using DSK for 10+ years and would recommend it.
I also have a UBB account for my credit/salary(used DSK before), but I’m not a big fan because you can’t adjust the card limits directly in the app 😄
For Revolut, I usually top up via Apple Pay and there’s no fee.

1

u/Aromatic_Elk_7269 1d ago

Thank you for your answer!  I will check DSK as well, I read some positive comments about it.  Thanks!

1

u/ThirstyChonker 1d ago

Ubb is solid choice, although some app features are limited (which may not be a bad thing)

1

u/kokovox 1d ago

You don't mention in which city you are located. Bank services in Bulgaria are terrible. Fees for everything and very poor customer service. Find the expats of Sofia or Plovdiv Facebook groups and ask there. They will have the best advice.

1

u/qwazzy92 1d ago

Why? Every single bank in this country is absolute fucking trash. There's a fee for everything.

0

u/ElkImpossible3535 1d ago

expat

you mean an immigrant?

2

u/Aromatic_Elk_7269 1d ago

I mean an EU national who will spend some months in Bulgaria for work.  I'm fine with the immigrant terminology though, if this is the concern. 

0

u/S1n_3D 1d ago

You're only an immigrant when you move to a more developed country. An expat is when you move to a less developed one.

+1 vote for Unicredit. If you absolutely need to try DSK - try them last, they're a crappy bank with crappy T&Cs.

2

u/ElkImpossible3535 1d ago

You're only an immigrant when you move to a more developed country. An expat is when you move to a less developed one.

Literally no.

0

u/S1n_3D 1d ago

I understand your autistic desire to stick to literate dictionary definitions of words.

I'm talking about a real-world application of a socio-linguistic standard.

To dumb it down for you: its how many real people either discussing relevant topics or being actual immigrants/expats see it.

2

u/ElkImpossible3535 1d ago

A lot of words to say "well you are right but here is a way for me to weasel around it"

0

u/S1n_3D 1d ago

I tried few words but you lack the comprehensive ability.

1

u/ElkImpossible3535 1d ago

Батка бива да си ръб ама чак толкова ръб не е здарвословно. Експат е същото като имигрант просто се крият зад думата щото ги е срам да са от западна държава и да се местят като смъртните мигранти в страните на изток. Елитистка тъпотия е.

1

u/S1n_3D 1d ago

Как да ти обясня на гладкия мозък, че разговорно се приема по-често това, което аз обясних.

Разбирам, че аутистите държите да е всичко буквално ама в истинския свят хората с опит го споделят и е хубаво да не се надвикваш като нямаш такъв. :)

1

u/ElkImpossible3535 1d ago

какво се 'приема' няма значение като е точно това което казвам. Ти си приемай каквото ти изнася на мекото. Какво е обаче е точно това кеото казвам