Forex license bulgaria. PheasanTech offers you a complete package for setting up one of the most respected EU investment licenses in the industry aka Bulgarian Investment Intermediary license. 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.

Forex license bulgaria

What’s Needed for a Legitimate Forex License

Forex license bulgaria. I have already explained all the good I'm thinking of Bulgaria as a place to do business. In today post I will discuss Bulgaria Financial Services Provider License and Bulgaria Forex License and the applicable requirements. Do not hesitate to contact me if you have questions about this matter at corporate@offshorepremium.

Forex license bulgaria


PheasanTech offers you a complete package for setting up one of the most respected EU investment licenses in the industry aka Bulgarian Investment Intermediary license. 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.

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. All The documents should be in English language or certified translation into English provided together with 3 original copies. Bulgaria was just a member of EU unless the same suit was followed by Romania in The licensed organizations are bound to follow rules and regulation set by them from time to time.

Apart from the EU Regulators, Bulgaria has some other advantages which create attraction for many Forex brokerages and makes it a popular choice. While in addition, the wage system in Bulgaria is comparatively lower than other EU countries that gain a competitive edge while setting up a brokerage house system in other European countries. To start with the legislation procedure, the investment intermediaries have to meet certain requirements before starting with the actual process.

But only after the FSC has obtained the necessary information from the competent authorities. There are basically two types of Forex license and two types of industries that can apply: Ordinary Ltd and JSC. I am very happy with the work done by PheasanTech. I would definitely recommend this to anyone. The finished product was exceptional, very professional and just what I wanted. It was really easy to share my views and feedback throughout the process.

All the banners, design, even the content was great. At last, I got a dependable and capable partner for my web needs. Great work, they help me with the St. I would really recommend them because they deliver on time in fact somewhat earlier than the time line given. Kitts and Nevis St. Pierre and Miquelon St. Standard license — requires BGN , initial capital Approx. Full license — requires BGN 1. EUR , — broker can trade on his own account Market Maker.

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.

Different tax rate systems in Bulgaria are: Corporate and Individual Tax System: Thus, the simplicity of tax system combined with low labour costs makes it the most suitable for business.

Previous tab Next tab. Conducting anti-money laundering procedures and custom modified business plan Submit the reports and all other relevant documents of FSC, Bulgaria in order to start with the registration process. Preparation and submission of all the bank forms, corporate documents and due diligence documents to open an account in local 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 Other Allied Services Optional Our optional services include assistance with: Establishing a local office Hiring qualified Bulgarian employees Finding an auditor for your company.


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