Болгария

Bulgaria offers access to the entire European Union (EU) market with a Financial Supervision Commission (FSC) license, allowing you to reach a large client base.

Bulgaria’s FX and CFDs market is growing alongside its developing economy, presenting an opportunity for brokers to enter an expanding market.

The Financial Supervision Commission (FSC) enforces a regulatory framework for FX and CFDs brokers, ensuring investor protection and market stability. the FSC regulations are harmonized with EU directives, providing a familiar framework for international brokers.

Financial Supervision Commission (FSC): The FSC is a well-established regulator working to strengthen its reputation within the EU.
Focus on Alignment: The FSC actively works to align its regulations with the latest EU directives.
Cost-Competitive Environment: Bulgaria offers a very competitive corporate tax rate of 10%, making it a highly cost-effective location for setting up and operating a brokerage firm.
Квалифицированная рабочая сила: Bulgaria boasts a well-educated and multilingual workforce, with a growing pool of talent in the financial services sector.
EU Membership Benefits: Companies in Bulgaria benefit from the free movement of capital and services within the EU.

Get in touch with us to learn more about Heaving a FX CFD license in Bulgaria

Юрисдикция: Болгария
Регулятор: Bulgarian Financial Supervision Commission
Название лицензии: Investment Firm
Разрешенные продукты (CFD на все/определенные активы): FX и CFD
Разрешенные виды деятельности (Брокер/ММ): Маркет-мейкер и брокер
Паспортизация: To all EU member states
Ограничения по кредитному плечу: In place, per ESMA's rules
Требования к структуре (#акционеры / директора / должностные лица, MLRO): 1 shareholder; 2 managers, broker, investment consultant, accountant, head of internal control department, head of internal audit department;
Основные требования (бизнес-план, веб-сайт. требования от UBO, профессиональный опыт: Detailed business plan incl. 3 years financial forecast; UBO to have several years of industry experience (or equivalent), relevant education and solid financial soundess and source of funds (must be able to show he can sustain the business for its initial years of operation); Executive Directors managers must have substantial experience in FX/CFDs and relevant education. Experience and education requirements for both shareholders and managers are strict as the Bulgarian regulator follow the EU level requirements for the banking sector and applies them on investment firms.
Местное физическое присутствие (местный офис и местный персонал): Local Company; Local Office; 2 Executive Directors (Local, Full-Time, Experienced); AML Compliance Officer (Local, Full Time, Experienced); Head of Operations/ Back Office; An additional employee might be required by the Regulator depending on the perceived Risk; Accounting/Payroll/Financial Audit (Can be Outsourced).
Страхование: Страхование профессиональной ответственности является обязательным
Сегрегация средств клиентов: Обязательно (необходимо открыть 2 банковских счета - 1 корпоративный и 1 для средств клиентов)
Ставка корпоративного подоходного налога: 10%
Минимальные требования к капиталу: Broker – 150,000 EUR; Market Maker – 750,000 EUR
Срок выдачи лицензии (по состоянию на момент подачи заявки): 6-10 месяцев
Уровень снисходительности регулятора (базовый, промежуточный, сложный): Комплекс
Срок действия лицензии: Без срока годности
Периодичность отчетности (ежемесячно/квартально/ежегодно): Periodic reports; AML and Compliance Reports; Annual Audited Financial Statements;

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