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OVERVIEW

WHY CHOOSE 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 regulatory benefits, Bulgaria has some other advantages which create an attraction for many Forex brokerages.

Sigmate Informatics offers you an all-in-one package to help you set-up your own brokerage with one of the most 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 of a Forex broker license with Bulgarian FSC governing body.

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EXPLICIT

ADVANTAGES

  • Bulgaria has a stable and predictable economy with the lowest corporate tax in the EU at only 10%
  • Profits, interest, dividends, capital gains and any other related gains arising from disposal of shares in such investments can be freely remitted overseas without any restriction
  • The average salary in Bulgaria is comparatively low in the whole European Union (EU). Thus, low labour costs combined with the simplicity of tax system makes it the most suitable for business
  • Two types of licenses available to choose from

SOME MORE

CORPORATE INFORMATION

  • Big business opportunity for investors in Bulgaria because of its strategic location which 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 & Preparation

3

Document
Submission

4

Fulfilling Capital
Requirements

5

Interview with
Regulator

5

6

Approval of
License

6

7

Delivery of
License

7

8

Bank
account

8

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+91 7490 023 321

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