Firstly because Bulgaria is a European Country so a Bulgarian Financial Services License or Forex License will allows you to operate in all European Countries.

Key Features of Bulgaria Forex Broker License

Bulgaria Forex Broker License

Corporate Details

General

  • Type of Entity

Forex Broker License

  • Registered Office in Bulgaria

Yes

  • Shelf company availability

Yes

  • Access to Double Taxation Treaties

Yes

Share capital or equivalent

  • Standard currency

EURO

  • Permitted currencies

Any

  • Minimum paid up

€250,000

  • No par value shares allowed

No

Directors

  • Minimum number

Two

  • Local required

No

  • Publicly accessible records

Yes

  • Minimum number

One

  • Publicly accessible records

Yes

  • Educated Directors in Finance

Yes

  • No criminal records

Yes

  • Corporate shareholder allowed

Yes

 

Tax treatment

Corporate Tax 10%

 

Duration to obtain the Licence

Two months

 

           Advantages of Bulgaria Forex Broker License

  • Legal fee and company incorporation and licensing are reasonable
  • Bulgaria has a higher qualified workforce at a very low salary  

Why Valsen Fiduciaries

  1. We will advise you on the optimal legal structure for your requirements, size, expectations and circumstances. We have extensive knowledge of a wide range of legal structures in all major jurisdictions. (Securities, Banking, Insurance, Investment Management, and many more)
  2. Valsen will assist to complete every form for each process in the best way we know how (Based on our many years’ experience with various regulators and service providers across the world)
  3. We are very hands on in the post filing period checking with the regulator and service providers and updating you regularly. Any queries raised by the regulators and service providers during processing will be quickly synthesized by us and we shall craft the right responses to move the process forward fast.
  4. We can provide you with fit and proper directors in case you need. We have a wide network of qualified and experienced lawyers, chartered accountants, chartered financial analysts, wealth managers, FX experts, Investment advisors etc. of international pedigree.
  5. We have a full in-house compliance support for all compliance requirements with the regulator and service providers
  6. Through our extensive network, we provide sign up services with major service providers including but not limited to; Liquidity providers, technology providers, custodians, prime brokers, legal advisors, auditors, payment gateway providers among others.