Our team includes lawyers, recruiters, accountants and consultants experienced in establishing FOREX brokers. We offer a full solution for establishing a FOREX Broker – legal work and advice, recruitment services, accounting and audit, technical support and finding office space.
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
We are a one stop shop offering the full range of services needed to start a FOREX broker in Bulgaria
We have established partnerships with leading accounting, audit, real estate and IT companies, experienced in servicing FOREX brokers.
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.
We offer a complete solution when it comes to opening a call center – legal advice, finding office space, IT support, recruitment and staff training.