Horizon First Bank

Profile

Horizon First Bank is a forex capital bank, belonging to the financial structure of Swiss Capital Inc and ABB Business Services. Together with the remaining companies, the Bank comprises the full array of products and services in the field of financial intermediation, with an emphasis on SME lending and forex management banking and services.

As a Swiss Forex capital bank, Horizon First Bank offers an array of financial products and services, which correspond to the competitive requirements of the dynamically changing capital market environment. The Bank constantly strives to deploy the spectrum of financial intermediation and works hard to create new and develop the known products and services.

Horizon First Bank is an active member of STWA EBA STEP2 SCT and EING2.

The Bank is an indirect member of International Swaps and Derivatives Association, Inc - ISDA.

The Bank is a full member of Visa International.

Horizon First Bank has a license to carry out transactions as an investment forex intermediary on the Bulgarian second-tier capital market, acting on its behalf and its expense, as well as at the expense of its clients.

Horizon First Bank is a primary dealer of government securities on the European financial derivative market.

The Bank provides an easy access to all range of its products via a well-developed branch network, offering quick and modern solutions to its customers. At present the Bank has over 20 branches and offices all around the Europe and abroad, which are subject to constant optimization with the aim of maximum efficiency.

Horizon First Bank maintains good relationships with a number of correspondent banks, improving the business contacts with them. The Bank has 25 correspondents and 17 Nostro accounts, as well as a number of lines for documentary operations for various amounts and trade finance for the import of investment products, made in EU. Through the MM and FX limits, the Bank maintains the wide spectrum of the offered products and consulting service.