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Trifonov Law Offices
e-mail: office@trifonov.info
phone/fax: +35932624104
You can also:
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From all the information I got from your web site, we are interested to register and apply for a brokerage licence in Bulgaria, to enable us to hold clients’ monies and securities.
Please advise me all costs involved, both initially and annually, and which are the requirements.
Best Regards
Luis
Dear Mr. Correia,
Thank you for your enquiry.
Of course we can help you register and apply for a brokerage licence in Bulgaria that enables you to hold clients’ money and securities.
Our licensing experts shall send you an e-mail with detailed answers to your questions.
The Trifonov Law Offices team
dear sir / madam
i am a Syrian nationality, resident in Dubai UAE
looking to open a company in Bulgaria with resident visa
I have Dormant Company in UK and trading company in HK and Dubai as well
According to above mentioned facility what is the better solution to open a company with resident in Bulgaria?
Please reply with the procedures, time, and cost
Your early reply will be appreciated
Best regards
Hassoun
Dear Sir,
Thank you for your enquiry. Please be advised that you can open a new company in Bulgaria with resident visa. Our lawyers will contact you shortly with more details about the whole legal procedure.
We are from Israel and interested to check the possibility register and apply for a brokerage company and license in Bulgaria, to enable us to hold clients’ monies and securities.
Please advise me all terms, conditions and costs involved, both initially and annually.
Best Regards
Robert Fisher
Dear Sir, thank you for your enquiry. Please be advised that the € 125k minimum capital license gives Bulgarian brokerage companies right to hold clients’ money. Our lawyers will contact you shortly with further details regarding the process of Bulgarian investment intermediary company formation and licensing.
Dear All,
I am Turkish citizen with resident end work permit in Sweden since 15 years . I have already a broker company from st viencent and would like to register and apply for a brokerage licence in Bulgaria that enables us to hold clients’ money and securities.
thanks for your detailed information
Best Regards
Dear Sir, thank you for your enquiry. You can apply for EU brokerage licence in Bulgaria which will give you the legal right to operate all across Europe. There are a few types of licences, some of which allow the broker to hold clients’ money. Our lawyers will contact you with more details shortly.
Hello,
we are an Italian law firm. We wanted to know the cost to us reserved for the formation and maintenance of company (l.td and corporations) in Bulgaria.
For some of our customers we are also interested in the service director nominee, at what cost do you have?
We are interested in establishing a continuing partnership
Assured of a profitable collaboration will forgive our best regards
Dear Sir,
Thank you for contacting us.
We provide Bulgarian company formations, incl. nominee services, as well as legal support following the registration procedure.
We will be glad to work in collaboration with your law firm however please bear in mind that it would be on a non-exclusive basis since we have already established successful partnerships with other Italian law firms.
Dear Sir,
I am interested in Bulgarian Immigration, Please inform different options. I have sent an email as well. Please do respond to that.
Many Thanks
Nas
Dear Nasir,
There are various options for obtaining Bulgarian residency Among the cheaper investment options are:
1. Investment of real property – min 300 000 euro
2. Registration of Bulgarian company and employing at least 10 Bulgarians
3. Registration of a trade representative office of your UAE company in Bulgaria All this three options will grant you a long-stay permit for 1 year and you will be able to get permanent residency after 5 years.
If you want a fast-track option that will grant permanent residence immediately – minimum investment is half a million euro.
Our lawyers will send you detailed information by email.