Basic Information
Registered Region 
Bulgaria
BulgariaOperating Period
5-10 years
Company Name
Bulgarian-American Credit Bank
Customer Service Email Address
bacb@bacb.bg
Contact Number
070014488 / *4488
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
BACB
Bulgaria
|
5-10 years
|
Suspicious Regulatory License
|
High potential risk
https://www.bacb.bg/en
Website
Rating Index
Influence
Influence
C
Influence index NO.1
Bulgaria 6.03Surpassed 15.50% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
070014488 / *4488
bacb@bacb.bg
https://www.bacb.bg/en
Sofia, 2,Slavyanska st.
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Marketing Strategy
Biz Area
Website
Company Summary
Comment
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Sources
Language
Mkt. Analysis
Creatives
Data Sources 
WikiResearch
WikiResearchWebsite
- 195.191.94.237Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Company Summary
| BACB Review Summary | |
| Founded | 1995 |
| Registered Country/Region | Bulgaria |
| Regulation | No regulation |
| Services | Cards, loans, savings, payments |
| Platform/APP | BACB Pay |
| Minimum Deposit | 5 BGN/EUR/USD |
| Customer Support | 24/7 support, live chat |
| Tel: 070014488 | |
| Facebook, Instagram, LinkedIn | |
| Address: Sofiya 2, Slavyanska Str | |
BACB Information
BACB is an unregulated service provider of premier brokerage and financial services, which was founded in Bulgaria in 1995. It offers services for cards, loans, savings and payments.
Pros and Cons
| Pros | Cons |
| Long operation time | Lack of regulation |
| No deposit fees | Complex fee structure |
| Low minimum deposit requirement | Limited payment options |
| Live chat support |
Is BACB Legit?
No. BACB currently has no valid regulations. Please be aware of the risk!
Services
| Services | Supported |
| Cards | ✔ |
| Loans | ✔ |
| Savings | ✔ |
| Payments | ✔ |
Account Type
| Account Type | Minimum Deposit |
| Leuro Account | / |
| Clean Account with VISA Card | 500 BGN |
| Current Account | 5 BGN/EUR/USD |
| Joint Current Account | 5 BGN/EUR/USD |
| Escrow Account | / |
| Escrow Account with Basic Services | 5 BGN |
BACB Fees
| Category | Product/Service | Terms & Rates | Notes |
| Deposit Accounts | Current Account (BGN/USD/EUR) | - Interest Rate: 0.01%–0.05% (varies by currency) | Fees may apply for withdrawals/transfers. |
| - Minimum Balance: 0 | |||
| Savings Account (BGN) | - Interest Rate: 0.10%–0.50% (term-dependent) | Early withdrawal penalties apply. | |
| - Term Options: 1–12 months | |||
| Fixed Deposit (USD/EUR) | - Interest Rate: 0.15%–1.20% (varies by term/currency) | No partial withdrawals allowed. | |
| - Minimum Deposit: $/€1,000 | |||
| Loans | Consumer Loans (BGN) | - Interest Rate: 4.9%–9.9% (fixed) | Secured/unsecured options available. |
| - Term: Up to 7 years | |||
| - Processing Fee: 1% of loan amount | |||
| Mortgage Loans (BGN/EUR) | - Interest Rate: 2.5%–5.5% (variable/fixed) | Property insurance required. | |
| - Term: Up to 30 years | |||
| - LTV: Up to 80% | |||
| Fees | Account Maintenance | - Monthly Fee: 5 BGN (waived for balances >5,000 BGN) | Applies to current accounts. |
| International Transfers (SWIFT) | - Outgoing: 0.1% (min. 20 BGN, max. 100 BGN) | Additional intermediary bank fees may apply. | |
| - Incoming: 10 BGN per transaction | |||
| ATM Withdrawals | - BACB ATMs: 0 | Limits may apply for daily withdrawals. | |
| - Non-BACB ATMs: 2 BGN per transaction (domestic) | |||
| Special Conditions | Student/Youth Accounts | - Interest Rate: 0.25% (BGN) | Valid for clients aged 16–25. |
| - No Maintenance Fees | |||
| Pensioner Accounts | - Interest Rate: 0.30% (BGN) | Requires proof of pension status. | |
| - Free Card Issuance |
More details can be found via https://www.bacb.bg/en/files/61-interest-rates-terms.pdf
Platform/APP
BACB uses its own platforms which are available in web, PC, and mobile devices.
| Platform/APP | Supported | Available Devices |
| BACB Pay | ✔ | Mobile, PC, web |
Deposit and Withdrawal
BACB accepts payments via pop cards, debit cards and credit cards.
Keywords
- 5-10 years
- Suspicious Regulatory License
- High potential risk
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