Head of International Corporate Law and Fintech Practice

Expert in fintech, crypto, and international corporate law with over 20 years of experience. Specializes in crypto licensing (VASP/CASP), iGaming business support, and international structuring, asset protection, and OSINT analytics for risk assessment and due diligence.

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Case: Registering a company in Bulgaria for a Ukrainian

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Service: Business Registration in Bulgaria

In October 2025, a Ukrainian entrepreneur contacted the law firm “Prikhodko & Partners” with the goal of establishing a company in Bulgaria for IT consulting and foreign economic activity. The main requirement was to obtain a fully functional company with an active bank account in the shortest possible time.

Stages of Service Delivery

  • Consultation: We identified the optimal legal form (EOOD — a limited liability company with a single owner) and prepared a list of required registration documents.
  • Preparation of incorporation documents: Remote notarization was arranged, a certificate of no criminal record was obtained, and all translations were completed.
  • Company registration: The application was promptly submitted to the Commercial Register, and the registration certificate was issued.
  • Opening a bank account: The firm provided comprehensive support in opening a corporate account in a Bulgarian bank. Thanks to a properly prepared document package and relevant bank recommendations, the account was opened in just 2 business days — an excellent result for a non-resident.

Documents Required

  • Owner’s international passport
  • Company charter and incorporation resolution
  • Company registration documents
  • Identification code

Result for the Client

  • A fully registered company with all incorporation documents prepared
  • An active corporate bank account opened only 2 days after receiving the registration documents
  • All communications with the bank were fully handled by Prikhodko & Partners
  • Accounting support and tax planning consultations

Bulgaria is one of the few EU countries where it is possible to quickly open a corporate bank account even for a non-resident, provided there is professional legal support and high-quality document preparation.

Calculate the cost of services
1 question

Do you need to register a business in Bulgaria?

Yes
No
2 question

Do you need to open an account in Bulgaria?

Yes
No
3 question

Do you work in the IT field?v

Yes
No
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