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Forex license bulgaria

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forex license bulgaria

Bulgarian Forex license gives right to the broker to operate within the entire EU either by free providing of services or through opening a branch. Companies that want to operate Forex business platforms in Bulgaria should be registered as investment intermediaries and licensed by Bulgarian Financial Supervision Commission. They work under the European MiFID which has bulgaria implemented in Bulgarian legislation and financial institutions are regulated by the directive with some national specifics. There are two types of Forex licenses in Bulgaria which are applicable to brokers, depending on the type of activity:. Apart from the capital requirement, there are other requirements that can be summarised in several categories:. The Forex licensing procedure in Bulgaria is relatively fast and takes approximately 6 months. The applicant needs a couple of months prearrangements and legal work for preparing the application documents before filing the application with FSC. The Commission charges a fee for reviewing the application and issuing the investment intermediary license different depending on the type of license and comes up with a decision within 3 months from the date of application. There are some new moments which any company applying for Bulgarian Forex license should take into consideration. They are related to the newest requirements and recommendations by the European Securities and Markets Authority and include the following issues: EU passporting of license and cross-border operation, poor practices in this relation, involving third parties in acquiring retail clients, operating in different jurisdictions without branches, etc. My name is Lesia Rudenko. I am representative forex ukrainian international law company SBSB. We have a client that would like to obtain a forex licence in Bulgaria. Could you please provide me with contact information of person whom I could speak to on this matter. If you provide me with contact skype login it would be much appreciated. Thank you for your enquiry. We will be glad to assist your law company and your client with obtaining bulgaria forex license in Bulgaria. Our lawyers will contact you shortly with more details license discuss. My company would like to discuss in detail on license to incorporate a company in Bulgaria and apply for Forex Trading License. May I please request someone to get in touch with me at the earliest. Thank you for your enquiry regarding EU Forex Trading License. Our lawyers will contact you shortly with some questions on your case. Your email address will not be published. Leave this field empty. Bulgarian Company Formation New Business Setup in Bulgaria Search Main menu Skip to primary content. Home About Us Contact Us Our Expertise Why Bulgaria. There are two types of Forex licenses in Bulgaria which are applicable to brokers, depending on the type of activity: Apart from the capital requirement, there are other requirements that can be summarised in bulgaria categories: Bulgarian Forex license — fast obtaining and Forex passporting. Regulation of Bulgarian financial forex EU insurance agency — registration of insurance broker or agent… EU licence for payment institutions, e-money and payment system… EU transport licence via Bulgarian haulier company registration Short-term micro loans company setup in Bulgaria. Dear Sirs, My name is Lesia Rudenko. Looking forward hearing from you. Rudenko, Thank you for your enquiry. Best regards, The Trifonov Law Offices team. Eagerly looking forward to hear from you. Thanks Kind Regards Saad Sidat. Sidat, Thank you for your enquiry regarding EU Forex Trading License. Leave a Reply Cancel reply Your email address will not be published. Proudly powered by WordPress.

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4 thoughts on “Forex license bulgaria”

  1. alnur says:

    Retainers may be terminated by either party for any reason with 10 (ten) days advance written notice of intent to cancel.

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  3. Andrew_Jasper says:

    The Sold To for the criteria provided must be associated to your SSO login.

  4. allday says:

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