Bank Licensing

Our consultants have prepared the legal framework for the incorporation and the licensing on the part of the National Bank of Bulgaria of Bulgarian-American Credit Bank Jsc.
In 2008 г., pursuant to a request of our client Leumi Bank Romania S.A. we have drafted the complete set of documents relevant to the regulatory procedure of the National Bank of Bulgaria regarding starting doing business in Bulgaria through a registered local branch and elaborated templates of  agreements and internal regulations which are to be applied by the bank in the everyday activities in Bulgaria.