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Are you looking for a solution for the creation of a Company with the obtaining of a financial license? So welcome to FiduLink.com in Bulgaria!

For more than 10 years FiduLink.com has been its local Agents in Bulgaria, supporting companies and entrepreneurs in their steps to create a Company in Bulgaria, Creation of Company Branch in Bulgaria, Creation of Company Subsidiary in Bulgaria but also within the framework of of your procedures and requests for financial licenses in Bulgaria.

A Financial License in Bulgaria what is it ?

The financial license offers the possibility to its holder (Company Bulgaria) to offer financial services to its clients with the agreement and under the supervision of the Bulgarian authorities.

The Benefits of Obtaining a Financial License in Bulgaria with FiduLink.com?

Bulgaria has a great international reputation based on the seriousness and solidity of its economy. Obtaining a Financial License in Bulgaria provides the Company operating it with a solid and reliable image in the eyes of clients, investors, users and other applicants for financial services and / or investments.

How to get a Financial License in Bulgaria?

To obtain a financial license in Bulgaria, you must first have:

  • A Company in Bulgaria (Company Branch in Bulgaria, Company Subsidiary in Bulgaria),
  • A physical room in Bulgaria
  • A bank account opened in Bulgaria
  • Specialized Insurance
  • A Complete Set (AML - KYC)
  • An AML Agent
  • A KYC Process
  • An Accounting Firm Approved by Authorities in Bulgaria

We can, on request, establish all the procedures for obtaining a financial license in Bulgaria for you. We can support you in the process of obtaining your financial license in Bulgaria.

What is the average time to obtain a financial license in Bulgaria?

The average time to obtain a financial license in Bulgaria is on average 3 to 6 months. Time required to obtain a Financial License in Bulgaria.

Why use FiduLink to obtain a Financial License in Bulgaria?

FiduLink.com has been the leader in Online Company formation in Bulgaria for over 10 years. Our local agents in Bulgaria (Lawyers, Accountants, Chartered Accountants) establish an online and remote business for you (in some cases) but also carry out for you the complete file for obtaining a financial license in Bulgaria: Trading License in Bulgaria , Broker License in Bulgaria, Credit Company License in Bulgaria, Investment Fund License in Bulgaria, Payment Institution License in Bulgaria, Banking License in Bulgaria.

Types of Legal Forms in Bulgaria for obtaining financial license:

  • Company formation in Bulgaria with Financial License
  • Establishment of Company Branch in Bulgaria with Financial License
  • Creation of Company Subsidiary in Bulgaria with Financial License

What are the types of financial licenses in Bulgaria ?

  • License in Trading in Bulgaria
  • License Broker in Bulgaria
  • Bachelor of Credit Company in Bulgaria
  • Investment fund license in Bulgaria
  • Crowdfunding license in Bulgaria
  • Bulgaria Payments License
  • License Payments Institution in Bulgaria
  • Bachelor of Banking in Bulgaria

How to get in touch with an Expert in the creation of a Company in Bulgaria with obtaining a financial license in Bulgaria?

To contact a FiduLink.com Agent specializing in the creation of a Company in Bulgaria and the preparation of a financial license application file in Bulgaria, and the license application, you can contact by Email at info@fidulink.com or through WhatsApp or Telegram Live Chat or by phone at a local FiduLink agency.


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Tags of the page:

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