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.
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.
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.
Application of FSC, Bulgaria.
Bank application forms.
5-year financial forecast.
Balance sheet with forecast description.
AML/CFT FAQ’s Declaration.
Note: The ad-hoc additional documents maybe requested from any authority or institution during the process.
Minimum Initial Deposit
Required Amount(in $)
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%.
Average salary of Bulgaria is comparatively low in the whole European Union (EU). Thus, the simplicity of tax system combined with low labour costs makes it the most suitable for business.
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.
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. 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.
Kemp House 160 City Road London – United Kingdom EC1V 2NX