Licensing procedures

We provide legal services with respect to licensing of financial and payment institutions with the Bulgarian National Bank and the Financial Supervision Commission.

Our team is experienced in preparation of the documentation necessary for authorisation of payment institutions, e-money institutions and investment intermediaries. Our deep understanding of the complex financial services enables us to advice you not only on the conformity of the documentation with the legal requirements, but also on the efficient structuring of your envisaged products.

We will advice you on the internal structure of the company for an efficient and the adequate level of control and management of the risks, to which the financial institution is being exposed.