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Confidus Solutions

Societe Generale private account opening

Open a private account in Societe Generale now with help of Confidus Solutions. We will use your provided information to contact our bank agents in Bulgaria and submit your inquiry for a preliminary assessment. Please, fill in as much information as possible, so we can process your request faster and provide more detailed response.

What is PEP

We will act according to the instructions of Societe Generale and law of Bulgaria.

If you have skipped the ‘Politically Exposed Person’ checkbox above, but are not sure what that means exactly, please get acquainted with the information below and edit your choice if required.

Whether you or your family member is a politically exposed person

A politically exposed person (hereinafter referred to as PEP) is a person who holds or has held a prominent public position in a country of the European Union or European Economic Area or a third country. Examples include:

Other options

Have a different requirement? Please, choose below.

For global businesses or companies in Bulgaria

Ideal choice for planned business worldwide or current business in Bulgaria.

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