Bridging Fx offers you a complete package for setting up one of the most respected EU investment licenses in the industry aka Bulgarian Investment Intermediary license.
* Comprehensive License Renewal Support: We will give you the complete step by step guidance that ensures a high level of safety, trust and confidence during Bulgaria Forex Company Formation.
* Regulatory Compliance Management: Our team monitors regulatory changes and ensures your brokerage remains compliant with evolving laws and regulations.
* Expert Consultation: Our package includes all mandatory requirements that are essential for a successful registration with Bulgarian FSC governing body along with accurate compliance needed by the authorities.
Passport copy should be mandatorily notarized while the text should be in English language. Last 3-months utility bill (attached with original Copy) Director’(s) or shareholder’(s) letter with bank account statement The copy of educational degree certificate should be in English Note: All The documents should be in English language or certified translation into English provided together with 3 original copies.
To successfully obtain a license, companies are required to meet specific capital thresholds that reflect their financial credibility and operational strength. The required deposit for obtaining the license ranges between $100,000 to $1 million USD, depending on the nature and scale of the financial services offered. A minimum initial deposit of $100,000 USD is mandatory at the time of application to demonstrate financial viability.
Bulgaria has a strategic location that opens big business opportunity gates for investors and gives access of entire EU and the markets of Central and Eastern Europe. Bulgaria has a stable and predictable economy with the lowest corporate tax in the EU at only 10%. Corporate and Individual Tax System: 10% Dividend Tax: 5%. VAT: 20% Average salary of Bulgaria is comparatively low in the whole European Union (EU).
Protect your assets and data with our comprehensive security solutions, designed to deliver robust defenses against emerging threats and breaches. We implement advanced encryption protocols, multi-layered authentication processes, and continuous monitoring systems to safeguard your business operations. Our dedicated security team ensures that your sensitive information remains protected at all times.
Gather and prepare all the documents, including those of due diligence reports pertaining to the Forex requirement. Preparing initial corporate documents, statutory declarations by the Director/Shareholder to the FSC, Bulgaria.
⏱️ Timely Renewal: Ensure your operations remain uninterrupted.
📄 Document Management: Leave the paperwork to us.
🔎 Expert Guidance: Get professional support through the renewal process.
💼 Seamless Integration: Ensure compatibility with your existing systems.
Ensure seamless operations with our hassle-free license renewal services. We manage all regulatory requirements, keeping your platform compliant and up to date.
Our team of experts ensures your renewal process is smooth and quick. We handle the paperwork, compliance checks, and necessary submissions so you can focus on growing your business.
Preparation and submission of all the bank forms, corporate documents and due diligence documents to open an account in local bank. The Director/Shareholder may require a visit to the bank.
Ad-hoc support and minor documents are required during the process.
We will assist you in transferring funds at the local bank.
Receipt of license from the FSC, Bulgaria and documents delivery to the client.
