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Anti-money laundering, fraud and embargo restrictions
General information towards clients of UBB AD regarding the Law on Measures Against Money Laundering
478.13 kb / PDF
Standard for Automatic Exchange of Information on Tax Matters
323.36 kb / PDF
USA Patriot act Certificatе
345.12 kb / PDF
Wolfsberg Questionnarie 2025
1040.11 kb / PDF
UBB-W-8BEN-E-2023.pdf
2558 kb / PDF
General information for clients of United Bulgarian Bank AD on embargo restrictions and sanctions
774.15 kb / PDF
Documents required for reviewing individual clients regarding the Know-Your-Customer principle
KYC (Know Your Client) Application Form
Other documents
Depositors' Newsletter - General Deposit Protection Information
197.47 kb / PDF
KBC Group Sustainability Code of Conduct for Suppliers
185.7 kb / PDF
BDIF-Brochure-2023.pdf
133.54 kb / PDF
Certificate for accordance with the requirements of ISO 14001:2015
1504.07 kb / PDF
List of main correspondent banks for com. payments BIC UBBSBGSF
127.68 kb / PDF
ENVIRONMENTAL-POLICY-OF-UBB.pdf
121.68 kb / PDF
UBB Corporate Governance Code
557.22 kb / PDF
PL540001-EN-Corporate-Governance-Code-UBB-15072025_2.pdf
557.22 kb / PDF
EBA-GL-201807-Report-2025-Q4.pdf
234.11 kb / PDF
