Services

Establishment of FOREX BUSINESS in Bulgaria

We are a one stop shop offering the full range of services needed to start a FOREX business in Bulgaria:

• Obtaining a MiFID license

• Recruitment of CEO, compliance officer, sales and other staff

• Office rental

• Accounting, Audit, IT Support

• Consulting services

• Establishing a call center

More information about the full range of our services:

Legal Services

Covering the entire procedure of acquiring the license you want, including:

• Advice on choosing the most appropriate type of license for you, given financial services you want to provide
• Advice on choosing the appropriate legal form, capital structure and organization of the management of the firm you want to establish in Bulgaria
• Advice on the regulatory framework with regard to the requirements which must be met by the firm and the method by which their implementation should be proved in the licensing procedure
• Preparation of a complete set of documents necessary for incorporation of a company with the necessary features and carrying out the registration procedure before the Bulgarian Commercial Register
• Preparation of a complete set of documents necessary for requesting a license for an investment intermediary from the Financial Supervision Commission (FSC) and legal assistance in the proceedings before the FSC
• Full range of compliance services once a client has obtained their license

The focus of our work is on providing legal assistance to Bulgarian and international financial companies. See more at www.DimovskiAndPartners.com

Recruitment

We know what staff your company needs and we can offer:

• Recruitment and staff selection
• Headhunting
• Trainings
• Development
• Performance appraisal
• Assessment
• Talent management

Our large professional network on the local market and the regular training courses that we organize allow us to easily find the best talents for your company, from a junior to senior executive level. See more at www.ForexJobs.bg

Accounting, Audit, IT Support, Оffice space

We have established partnerships with leading accounting, audit, real estate and IT companies, experienced in servicing FOREX brokers.

Consulting services

Our experienced consultants can help you to establish a FOREX broker from scratch. We are partnered with international experts from the UK, Cyprus, New Zealand and Switzerland who can give you valuable advice how to organize your company and connect you with world’s top technology and liquidity providers.

Establishing a call center

We offer a complete solution when it comes to opening a call center – legal advice, finding office space, IT support, recruitment and staff training.