Business Clients Online Banking

• Open an additional current account in the following currency: BGN, EUR, USD, GBP, CHF – totally online (You can open 1 or 2 accounts at the same time in the same or different currency)
• Submit a request to close an account (to be approved by a bank employee)
• Issue/ reissue a debit card – completely online
• Issue a bank reference/certificate in Bulgarian or English language* – completely online
• Access to all company accounts with a single username and password
• Access to several companies through 1 profile (the so-called consolidated access)
• Reports displaying details about transactions for a selected account and time period
• Depositors’ List – creating a list with employees (acts as a letter of attorney) who can deposit funds to a company account of your choice - completely online

• Ordering various payments, using already saved templates and beneficiaries; following each transfer status;
• Packet (mass) payments and salary payments by uploading a wide range of file formats (MT101, MT100, MT103, XML, CSV, etc.)
• Payments between own accounts at DSK Bank, intrabank and interbank payments in BGN and foreign currency;
• Mass file payments – salaries, suppliers and to the state budget;
• Currency exchange (including at an agreed rate for transactions over EUR 5,000)

• Following the balance, credit and debit operations on all your accounts, utility payments made and the status of sent transfers
• Приложимите от Банка ДСК текущи валутни курсове за основните валути, с които Банката работи
• POS reports – daily, weekly and monthly reports for your POS transactions for a chosen time period and all POS devices*

*Fees are applicable pursuant to the Bank Tariff.

• The menu Loans provides information such as fees due, overdue fees, and other details, including the possibility of loan repayment completely online.
• Submitting a loan utilization request, a new loan application (request), loan renewal request as well as issuing or amending bank guarantees (menu Requests > New Request)

*Please note that only certain types of loans can be utilized and paid off via DSK Direct  Please contact your relationship manager for more information.

• Filling in and submitting mandatory legal documents, such as Tax and Social Security Declaration, Political Exposure Declaration and Declaration of Beneficial Owner

• Filling in and submitting KYC Questionnaire and Information bulletin – completely online.
  

• Utility payments for registered bills
• Requesting SMS notification about morning balance, utility payments, incomes, ordered transfers/withdrawals from an account.

Log into DSK Direct or sign up in order to manage users’ rights online:

• change a user mobile phone number and/or email address;
• change a user method of signing (electronic signatures);
• change the company limits;
• remove a user/users.

*Assigning rights (specific rights) to users who are not legal representatives of the company is done by filling in the relevant form in a bank office.

You can read more about the specific rights and what features (online request) are included in them HERE