shopify visitor statistics

OVERVIEW

WHY BULGARIA?

Bulgaria is a full member of EU which is controlled and regulated by Financial Supervision Commission (FSC). 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 an attraction for many Forex brokerages and makes it a popular choice.

Sigmate Informatics offers you a complete package to help you set-up your own brokerage in one of the respected EU investment licenses in the industry. We will help you in every step of the way to guide you through the process. Our package includes all the mandatory requirements that are essential for a successful registration with Bulgarian FSC governing body.

Contact us

Request a quote

* We Respect Your Privacy

EXPLICIT

ADVANTAGES

  • Bulgaria has a stable and predictable economy with the lowest corporate tax in the EU at only 10%
  • The 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.
  • Two types of licenses available to choose from

SOME MORE

CORPORATE INFORMATION

  • Bulgaria has a strategic location that opens big business opportunity gates for investors and enables them to access entire EU and the markets of Central and Eastern Europe
  • Different tax rate systems in Bulgaria are:
    • Corporate and Individual Tax: 10%
    • Dividend Tax: 5%
    • VAT: 20%

DOCUMENTATION

REQUIRED DOCUMENTS

From the Client

  • Passport copy should be mandatorily notarized
  • Last 3-months Utility Bill
  • Director'(s) or Shareholder'(s) Letter with bank account statement
  • Lawyer's Reference Letter
  • Director/Shareholder's CV
  • The copy of Educational Degree Certificate

Note:All The documents should be in English language or certified translation into English provided together with 3 original copies

Related to the Process

  • Application of FSC, Bulgaria
  • Statutory Declarations
  • Bank Application Forms
  • AML Procedures
  • Business Plan
  • Financial forecast
  • Balance sheet with forecast description
  • AML/CFT Declaration

Our

Work PROCESS

1

Name Availability
Check

2

Document
Gathering

2

3

Document
Preparation

4

Submit Incorporation
Application

4

5

Delivery of Company
License

6

Bank Account
Opening

6

Testimonials

Our Clients say

CONTACT US

GET IN TOUCH

QUICK CALL
+91-99-25636370

Apply For Bulgaria License