Directory · BG
Financial Services in Bulgaria
A register of firms and the professionals working at them in the Financial Services sector based in Bulgaria. Browse the public index, then filter or export on Kipplo.
Companies
375 on file
Cash Credit
Cash Credit is an innovative FinTech company offering micro-finance services in cooperation with mobile telecom operators and other partners. The company was founded in 2011 in Bulgaria and has expanded internationally, launching operations in Africa, and South-East Asia, and exploring opportunities in other markets around the world. Proprietary, innovative and automated credit scoring process based on analysis of mobile operators’ and other partners’ big data, unique technical solutions, and rapid credit decisions are some of the key pillars of Cash Credit unique offering. At the end of 2013 Cash Credit Group received international recognition for its innovative model and raised 25 million U.S. dollar financing from Delta Partners Capital Limited. The company has strategic partnerships with MTN Group in Africa and Voyager Innovation, the digital financial and commerce arm of Smart Communications, in the Philippines. Cash Credit’s pioneering expertise in aggregating, analyzing and applying data is used there to offer innovative financial services. Cash Credit is growing rapidly globally and aspires to augment its enablement of a responsible financial and economic inclusion of the unbanked population in the developing markets. The company continuously invests in new technologies and recruits and develops top talent, offering fast careers in the most thrilling industry in the 21st century: FinTech. Our values: • Trustworthiness and transparency • Sustainability • Social responsibility • Visionary attitude • Deliverability
51 to 200 staff
Dynamo Software
Since 1998, the Dynamo team and its Client Services and Support organization have worked alongside fund managers, institutional investors, and service providers to identify and solve key challenges in the alternative investments ecosystem. Today, we are proud to offer a complete investment management platform that is configurable, cloud-based, automated, and versatile. GPs and Deal Teams use our platform for-Deal Management & CRM -Investor Relations & Fundraising -Portfolio Monitoring & ESG -Fund & Investment Accounting -Investor Portal Communications LPs and Asset Allocators use our platform for-Research Management -Stakeholder Communications -Portfolio Management All users can leverage Dynamo mobile for on-the-go access, an ecosystem of service providers, flexible integration capabilities, and time-saving data automation. Our clients include-Private Equity -Venture Capital -Hedge Funds -Corporate Development -Investment Banking -Real Estate -Endowments & Foundations -Family Office -Pensions -Asset Managers -Funds of Funds -Insurance Our product stack sets us apart from the competition with dynamic, interactive data visualizations and drill-through capabilities, third-party integration and API data sourcing, integrated compliance reporting for FACTA, KYC, ILPA, and more, and a firm-wide single source of truth database for research, performance metrics, activities, insights, and document management. Dynamo is a global company, with six offices worldwide. Find us in the U.S, England, Bulgaria, Singapore, UAE, and Hong Kong. Dynamo is the end-to-end cloud platform every alternative investments firm needs. With Dynamo, there is a better way to take control of your investment insights. We’re ready to show you how. Learn why Dynamo is trusted by thousands of customers worldwide.
201 to 500 staff
Bulgarian Development Bank
Bulgarian Development Bank AD (BDB) was established in under the name of Encouragement Bank. It was transformed to Bulgarian Development Bank AD in April 2008 after the adoption of a special law regarding Bulgarian Development Bank. BDB has two subsidiaries– National Guarantee Fund EAD and Microfinance Institution Jobs EAD, which together form the BDB Group. MISSION The mission of the BDB is to be a modern banking institution, seeking to make full use of its unique position in the local banking market to implement the state policy in the Bulgarian economy as the main focus of the bank are local SMEs, project financing for export-oriented companies, as well as investment banking and public projects of national importance. VISION Realizing its potential as an unique institution for the local market, BDB shall become one of the systemically important banks in Bulgaria, contributing with its activities to ensure better access of SMEs to financial resources, while at the same time providing the necessary tools for efficient implementation of government economic policy in order to ensure sustainable development of the country.
51 to 200 staff
Easypay
EasyPay Bulgaria is one of the biggest financial systems which allows paying all utility bills in one place. EasyPay was founded in 2004 and is a partner of the online payment system ePay.bg. Today the company has 3500 offices and more than 2500 employees. EasyPay offers an easy one-stop shop for all financial services а household could possibly need: • payment of utility bills, taxes and fines • payments on instalment loans, insurance payments • purchase vignettes or buy tickets to cultural and sporting events. • sending and receiving money transfers within the country and abroad, etc. Since mid-2020 EasyPay issues an EasyPay payment card. The card can be issued immediately and completely free of charge. There are no annual fees or hidden costs. The card allows you to check your account balance and transactions in Viber, as well as to pay your utility bills remotely through Viber. EasyPay дава възможност да заплатите всички свои задължения на едно място и за максимално кратко време. Предлагаме 400 услуги, сред които: • плащане на битови сметки, данъци и глоби • вноски по кредити и застраховки • закупуване на винетки или билети за културни и спортни събития • изпращане и получаване на парични преводи в страната и чужбина и др. От средата на 2020 г. предоставяме на клиентите си и платежна EasyPay карта - издава се веднага, напълно безплатно и без такси за поддръжка. Картата дава възможност за проследяване на наличност и справка във Viber, както и за плащане на битови сметки от разстояние отново чрез Viber. EasyPay е създадена през 2004 г. и е партньор на системата за онлайн разплащания ePay.bg. Днес компанията има над 2700 каси в цялата страна, като мрежата се увеличава постоянно. Целта ни е да предоставим на клиентите си възможност да правят разплащанията си лесно, удобно и сигурно на едно място.
1001 to 5000 staff
Icredit Romania
iCredit este de 14 ani unul din principalii jucători din piața financiară nebancară din România, având 118 puncte de lucru și peste 1400 de angajați în întreaga țară. Compania face parte din Management Financial Group (MFG) care reunește furnizori fintech si insuretech din Europa Centrală. MFG gestionează un portofoliu divers de modele de afaceri de succes: credite de consum, împrumuturi pentru microîntreprinderi și întreprinderi mici, carduri de credit, digital business, asigurări, investiții P2P și alte produse și servicii financiare alternative. Peste 8300 de angajați și colaboratori, prezenți în aproximativ 450 de birouri în Bulgaria, România, Croația, Polonia, Macedonia de Nord și Spania oferă servicii financiare clienților MFG. Grupul are în plan extinderea și pe alte piețe cum ar fi Germania, Mexic, India și Statele Unite.
1001 to 5000 staff
Kpmg Bulgaria
KPMG is a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143 countries and territories and in FY20 had close to people working in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such. KPMG International Limited is a private English company limited by guarantee. KPMG International Limited and its related entities do not provide services to clients. KPMG in Bulgaria was founded in 1992 and has established itself as one of the leading professional services firms in the country. It employs more than 300 people in Sofia and Varna. KPMG in Bulgaria also forms part of KPMG’s network in Central and Eastern Europe and leads the provision of services within the Balkans, comprising the KPMG offices in Bulgaria, Albania, Kosovo and North Macedonia. We strive to provide a consistent standard of service based on high order professional capabilities, industry insight and local knowledge. The employees’ experience and skills make it possible for the firm to respond to its clients’ needs by setting up multidisciplinary teams and offering new services.
201 to 500 staff
Ubb Interlease
UBB INTERLEASE EAD is part of the Belgian KBC Group – the largest bank and insurance group in Bulgaria. KBC Group в Bulgaria unites companies with long backgrounds and extensive experience. The companies, part of the KBC Group in Bulgaria, include United Bulgarian Bank AD, DZI General Insurance EAD, DZI Life Insurance EAD, UBB INTERLEASE EAD, UBB Factoring EOOD, UBB Insurance Broker EAD, КВС Bulgaria Branch – Branch of a Foreign Company. UBB INTERLEASE EAD was established in 1995 and is part of the KBC Group since 2017. The Company is a leading leasing company on the Bulgarian market. In its long years of development, UBB Interlease established itself as a good and popular partner for financing of the purchase of passenger cars and light trucks, production equipment and machinery, other vehicles, construction and agricultural equipment, both in almost all the business sectors, and in the Public sector. The main forms of the financing, offered by UBB Interlease are financial and operating lease with all the functional specificities, known in this area. UBB Interlease enables its clients to choose their supplier and the type of the assets that are most suitable for their business. Based on its many years of experience UBB Interlease’s team offers professional consulting to its clients when choosing the type of lease financing, as well as maximum useful support in all the stages of the transaction – from the negotiations to the delivery of the leased assets chosen.
201 to 500 staff
Edenred Bulgaria
Edenred is present in the Bulgarian market since 2003. As a part of the Group that is a world leader in prepaid corporate services, Edenred Bulgaria sets up new, higher standards of service for our clients and beneficiaries. Making the life of employees easier and improving their welfare, Edenred Bulgaria has a clear objective of helping the corporate clients and public institutions to improve the performance through easy-to-use solutions- Employee benefits (Ваучер Храна®, Ваучер Храна® under Ordinance 11)- Incentive and Rewards programs (Edenred Reward Card, Edenred Reward® Card Selection, Edenred Reward Voucher)- HR programs (Edenred Gift Card, Edenred Gift Card Selection. Edenred Gift Voucher)- Expense management process The Group also supports public institutions in managing their social programs. Listed on the Euronext Paris stock exchange Edenred is a leading digital platform for services and payments and the everyday companion for people at work, connecting over 60 million users and 2 million partner merchants in 45 countries via more than 1 million corporate clients. In 2023, total issue volume amounted to €41 billion. Ticket Restaurant® and all other tradenames of Edenred products and services are registered trademarks of Edenred SA.
51 to 200 staff
Access Finance Ad
Access Finance" AD is a rapidly growing non-banking financial institution offering financial products in four EU markets. Established in 2013 in Sofia, Bulgaria, the company is committed to democratizing access to financial services. Serving over clients in Bulgaria, it offers a range of innovative financial products, including Biala Karta, AXI Card, and a co-branded card A1 Credit Card. Access Finance AD's mission goes beyond providing financial solutions; it aims to transform credit accessibility, guiding customers from subprime to prime segments and fostering financial empowerment across the board. The company operates under the oversight of the Bulgarian National Bank (with registration No. BGR00332). Access Finance AD adheres to stringent data protection standards (No. 395972) and promotes responsible lending practices, especially targeting those with little to no credit history.
51 to 200 staff
Arton Capital - Empowering Global Citizenship
Arton Capital empowers individuals and families to become Global Citizens by investing in second residence and citizenship around the world. As a global financial advisory firm, specializing in investor programs for residence and citizenship Arton plays a critical role in helping governments, industry professionals and investors to meet their goals quickly, efficiently and more effectively. Arton’s global operations are spread in over 15 offices around the world and have helped attract over US$ 4 billion foreign direct investment to countries. Arton Capital is a member of The Arton Group, which comprises of fully licensed international banking, financial advisory and investment consulting firms tailored to the needs of Global Citizens.
51 to 200 staff
Bulgarian Development Bank
Bulgarian Development Bank (BDB) is a credit institution 100%-owned by the Bulgarian state. It was established in as the Encouragement Bank with main focus to support small and medium-sized enterprises. BDB is among the top four Bulgarian banks in terms of credit rating, rated with a positive outlook by Fitch Ratings. Implements special mandates of the Bulgarian government: anti-crisis measures to overcome the negative consequences of COVID-19; the National Energy Efficiency Program, etc. For over 20 years, there has been a unique experience for the Bulgarian banking system in offering medium-term and long-term financing and risk sharing through guarantee schemes. Implements investments in key sectors of the economy: energy efficiency, infrastructure, agriculture, urban development, exports. It is the only Bulgarian bank to provide direct financing as well as financing via other credit institutions. BDB is the best-positioned local bank to raise funds from international partners. Its subsidiaries are the National Guarantee Fund, which issues guarantees for bank loans to the non-financial sector; BDB Microfinancing, which provide financing to SMEs and start-ups; the Capital Investments Fund as well as the BDB Leasing and BDB Factoring. Focus of Our Efforts Start-ups and innovations Exporters of finished goods Manufacturing industry Extractive industries Agriculture and Tourism
201 to 500 staff
Debt Collection Agency Jsc
Debt Collection Agency JSC is a non-banking financial institution with well-established market positions in Bulgaria. We are specialized in acquisition and collection of overdue and judicial receivables from banks, financial institutions, telecommunication providers and other companies. Our main aim is to succeed in the long term by being among the leaders in the markets we operate in. We strive to provide every employee with a positive working environment, continuous professional development, commitment to work-life balance, and equal opportunities. We actively encourage career advancement through internal promotions and segment opportunities.
51 to 200 staff
Financial Supervision Commission
Комисията за финансов надзор е специализиран държавен орган, който обединява регулирането и надзора на различни сегменти на финансовата система – капиталовия, застрахователния и пазара на допълнителното пенсионно осигуряване. Комисията за финансов надзор (КФН) е създадена на 1 март 2003 г. със Закона за Комисията за финансов надзор. Тя е независима от изпълнителната власт институция и за своята дейност се отчита пред Народното събрание. The Financial Supervision Commission is a specialized state body that unites the regulation and supervision of various segments of the financial system - the capital, insurance and the supplementary pension insurance market. The Financial Supervision Commission (FSC) was established on March 1, 2003 by the Financial Supervision Commission Act. It is an institution independent of the executive and reports to the National Assembly.
201 to 500 staff
Otp Leasing, Bulgaria
We are leading leasing company on the Bulgarian market driven by innovations, team spirit and commitment to our work. OTP Leasing is a part of OTP Group – the largest Hungarian bank and one of the largest and fast developing financial groups in Central and East Europe.
201 to 500 staff
Easy Payment Services Ltd
We engage! We listen to our clients which often doesn’t have the Fin knowledge and we try to offer them a solution tailored around their needs and processes. We don’t want to just sell the services – we want their idea to be successful. We can integrate any financial service - whether it's accounts, payments, cards, or other financial products - deeply into lending, investments, insurance or even non-financial brand's user journey, instead of redirecting the customer to a third party for purchase and decisioning. We are flexible, we are modular, we are efficient – CaaS /card-as-a-service/, AaaS /account-as-a-service/, PaaS /payment-as-a-service/, LaaS /license-as-a-service/ we have it all. Let’s talk!
11 to 50 staff
Laveco Ltd
LAVECO Ltd. was established in 1991, in Hungary, and since then has been registering and administering companies in Hungary and other countries, opening bank accounts and providing services related to the support of the companies it has registered. During this time, the company has acquired vast experience in this field and can provide customers with the highest level of professional services. The ownership and management of the company has remained unchanged since its initial registration, a clear sign that the company provides correct and professional services. LAVECO provides the services of professional accountants and lawyers, ready to work with clients from different countries. We offer services such as the provision of real office space, visa support and placement for customers. Our staff speak 4 languages, including Russian. Through the services we provide, clients can create complex international corporate structures, which optimise taxation and can be managed extremely conveniently. We have extensive experience working with intermediaries, providing them with competitive price levels and security of cooperation.
11 to 50 staff
Management Financial Group
MFG is a group of fintech and insuretech companies whose mission is to provide easy access to finance and insurance for everyone regardless of their current social and financial condition. The group is active in seven European countries: Bulgaria, Romania, Ukraine, Poland, Northern Macedonia, Spain and Croatia, and one Latin American market – Mexico. The planned large-scale geo-expansion includes key international markets such as Germany, India, and USA. Through the companies in the group MFG is the responsible employer of more than 8,300 people in more than 450 offices in the countries of operations. We base our relationships with our talents, partners and clients on our values humanity, innovation and responsibility. The main focus of MFG is to offer fintech and insuretech products for individuals and small and medium-sized businesses. The companies in the group have active registrations and licenses for various regulated activities - lending, postal money orders, payment services and issuance of electronic money, general insurance, which are issued by the relevant supervisory institutions. The group's portfolio includes companies and brands such as Easy Credit, iCredit, Kredis, Biala Karta (White Card), AXI Card, Juzt Card, Viva Credit, Fintrade, ACOD, the P2P lending platform iuvo, the investment company MFG Invest that is traded on the beam market of the Bulgarian Stock Exchange under MFG, Instinct insurance company, etc.
5001 to 10000 staff
Phos
phos turns a merchant’s smartphone into a POS terminal, securely accepting payments from contactless cards or NFC-enabled phones and devices anywhere in the world. phos empowers merchants to seamlessly integrate payment acceptance with a universe of additional business applications such as loyalty, vouchers, budgeting, campaign management, analytics, etc, all from the comfort of their smartphones. Simple, efficient, and empowering.
51 to 200 staff
Benchmark Finance
BenchMark Finance is a leading Bulgarian online trading and investment company. BenchMark Finance allows clients to trade Forex, Cryptocurrencies, Stocks, Gold and silver, Oil and gas, Indices. BenchMark Finance offers trading on the International financial markets through its trading platforms MetaTrader 4 and 5. In addition, the company provides access to the Bulgarian Stock Exchange through its proprietary trading platform - BG Trader. BenchMark Finance is licensed to offer investment services on the territory of Germany (ID 137382) by Germany Federal Financial Supervisory Authority (BaFin), on the territory of Italy (Number 5279) by Italian Companies and Exchange Commission (CONSOB) and other members of the European Union. CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 51% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
51 to 200 staff
Adamant Capital Partners Ad
Adamant Capital Partners is a licensed investment company with a focus on financial intermediation, asset management, investment research, corporate finance and corporate consulting. Using creative products and solutions the company finds opportunities and adds value where others fail. We are active in all range of securities. We provide brokerage services for Bulgarian and International Institutional Investors.
11 to 50 staff
Bulgarian Stock Exchange
Bulgarian Stock Exchange /BSE/ is an operator of Bulgaria's regulated market in financial instruments receiving its license by the Financial Supervision Commission in 1997. BSE's markets include the Main Market, its leading venue for equities, bonds and REITs, as well as the Alternative Market accommodating less liquid companies. BSE operates a state-of-the-art trading platform (provided by Deutsche Börse©) offering a wide range of functionalities and a diverse set of features to all investors. BSE's main strategic goal is to improve capital market efficiency and maintain a venue of choice for all domestic businesses thus strengthening its position as a primary source of equity fundraising in Bulgaria.
11 to 50 staff
Instacoins
Instacoins is a full-service crypto platform designed to make cryptocurrency practical, reliable, and accessible. We provide solutions for individuals and businesses to buy, pay, accept, and trade crypto with ease, simplifying the way digital assets integrate into everyday life. At the heart of Instacoins is a mission to bridge the gap between the crypto economy and luxury lifestyle. Beyond seamless transactions, we offer a dedicated Concierge and Travel service, granting clients access to bespoke experiences, world-class hospitality, and exclusive opportunities that money alone can’t buy. Originally founded as a platform to buy Bitcoin, Instacoins has since evolved into a global ecosystem that supports both B2C and B2B clients with tailored services including OTC trading, crypto-to-fiat settlement, and personalized advisory solutions. With innovation, discretion, and excellence at its core, Instacoins empowers clients to live and do business in crypto, confidently and without compromise.
1 to 10 staff
Payman Group
At PayMan, we specialize in crafting diverse payment solutions tailored for businesses and their customers. Our goal? To simplify life for everyone by streamlining everyday payments and optimizing business processes. At PayMan, we believe in the power of simplicity and innovation. From seamless transactions to user-friendly interfaces, we're committed to revolutionizing the way people interact with finances. Our vision is crystal clear: to be the trusted partner that brings ease and joy to both individuals and businesses in their financial journeys. Join us in this exciting venture as we pave the way for a sweeter, simpler, and more secure financial landscape. Let's reimagine payments together, one sweet solution at a time.#Fintech #MobilePayments #SimplifyFinance
11 to 50 staff
Sr Management And Consulting
S.R. Management and Consulting offers you a comprehensive solution that will save you money, create business opportunities and open the doors into the international business arena. S.R. Management and Consulting, based in Bulgaria, offers you a wide range of services required for establishing and managing a Bulgarian company. Only S.R Management and Consulting will provide you with a personal business representative speaking your native language. Our goal is to create business opportunities, allowing you to enjoy increased revenues and decreased investments, resulting in significant and constant business progress.
11 to 50 staff
Veda Accounting
Every business needs to maintain accurate financial records. Obviously! Accounting shouldn't be a full-time job. Not for you at least. We have worked with all - from start-ups that just got their first seed funding, to rapidly expanding scale-ups. We're taking care of a unicorn from the days it was just a little pony. We know the drill.
11 to 50 staff
Cashwave
Cashwave is the fast and flexible instant digital gift card network in Europe & LATAM. Cashwave offers digital gift cards for over 600+ leading brands in 48 countries and 18 currencies in Europe, LATAM and Africa via a single API connection. We help programme managers and business owners engage their clients and employees with beloved global and local digital gift cards. We pride ourselves on our flexibility and excellence in delivery plus our local presence; we have teams with boots on the ground in Sofia, Istanbul, Madrid, London, Bucharest, Athens, Bogota and Mexico City.
11 to 50 staff
Creditcenter
Credit Center Ltd is a leading brand with over 17 years of experience in the field of credit and insurance intermediation and financial consulting. The company is the largest mortgage broker in Bulgaria with 6% share in the mortgage market and more than clients serviced. Credit Center provides full assistance in choosing the most profitable loan deal or insurance for each customer, after a free consultation. Credit Center Ltd is registered in the Register of Credit Intermediaries supported by Bulgarian National Bank under Licensed as an insurance broker. The company is part of Realto Group a business that brings together agency and consulting companies in the field of real estate with over 25 years of experience. … КредитЦентър е водеща марка с над 17 години опит в областта на кредитното и застрахователно посредничество и финансовите консултации. Компанията е най-големият ипотечен брокер в България, като заема 6% дял на ипотечния пазар и е обслужила над 45 клиенти. КредитЦентър осигурява пълно съдействие при избора на подходящия за Вас кредит или застраховка, след проведена безплатна консултация. Компанията е регистрирана в Регистъра на кредитните посредници към Българската народна банка с и е лицензирана като застрахователен брокер. КредитЦентър е част от Realto Group мрежа, обединяваща агенции и консултантски компании в сферата на недвижимите имоти с над 25 години опит в сектора.
11 to 50 staff
Iris Solutions
The leading Open banking provider in Southeast Europe. PSD-2 Licensed payment institutions offering account information and payment initiation services.
11 to 50 staff
Karoll
Karoll Financial Group is a Sofia, Bulgaria-based group of companies offering the full spectrum of financial products & services. With over 25 years of history, our services in the field of investment brokerage, asset management, private equity, land banking and insurance have reached thousands of individual, corporate and institutional investors. Established in 1993, we currently employ 200+ specialists and offer our services in 70+ offices. Our firms also partner with top international institutions in offering clients global solutions:*Karoll Brokerage - Investment Brokerage | Investment Banking Capital Management - Asset Management Standard - Insurance and Assurance Finance - Private Equity Terrafund - Land Banking Social media:*Blog | Asset Management | Investment Brokerage | Insurance & Assurance
51 to 200 staff
Profi Credit Bulgaria Ltd
PROFI CREDIT Bulgaria Ltd. was registered on 19th April 2006 as a private limited company under Trade Law regulations by the name Profireal Bulgaria Ltd. The company’s main activity is to provide loans to consumers, who are Bulgarian citizens with permanent income. The trade activity of PROFI CREDIT Bulgaria Ltd. is divided into four regions – EAST, WEST, NORTH and SOUTH. The company headquarter is located in Sofia. A part from its regional offices, PROFI CREDIT Bulgaria Ltd. operates in 67 offices in most of the major cities within Bulgaria. PROFI CREDIT Bulgaria Ltd. is part of the international financial group Profireal Group, with headquarters in Holland. A part from Bulgaria, the Group operates in Czech republic, Slovakia, Poland, Russia and Phillipines.
501 to 1000 staff
Ald Automotive Bulgaria
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11 to 50 staff
Bulgarian Energy Holding Ead
Bulgarian Energy Holding (BEH) is the holding company for a group of companies which are principally engaged in electricity generation, supply and transmission, natural gas transmission, supply and storage and coal mining. BEH Group holds a leading position in the electricity and gas market in Bulgaria and, through electricity exports, in the Balkans. BEH is wholly owned by the Bulgarian state and is the largest state-owned company in terms of total assets in the country. The rights of ownership of the state are exercised by the Minister of Energy. The Group owns the main electricity generation facilities in the country as well as the electricity transmission grid and the gas transmission and transit networks. The Group is also the public supplier of both electricity and gas in Bulgaria and it is therefore a strategically important state company. The Group's market share of Bulgaria's electricity generation was 59% in 2015 when it had an installed electricity generation capacity of 6.3 GW and generated 29.24 TWh of electricity. BEH or its subsidiaries are participating in five international gas pipeline projects, namely the South Stream pipeline and four interconnection pipeline projects between Bulgaria and Greece, Romania, Serbia and Turkey, respectively, which are at different stages of development.
51 to 200 staff
Bulgarian Fintech Association
Our mission is to create a platform bringing together all parties in Bulgaria with interest in Financial Technologies and provide a common ground for communication and exchange of ideas. In our initiatives, we bring together large Fintechs, SMEs, and supporting industries, as well as the respective authorities and academia to create favorable conditions for the development of digital finance solutions. The BFA's ultimate goal is to establish Bulgaria as a leading Fintech Hub in the region of Southeastern Europe.
1 to 10 staff
Citycash
City Cash is a fast-growing Bulgarian non-banking financial institution, which started its activity in 2013. We have been offering financial solutions for five years now, providing quality and fast service, correct and transparent conditions. For this period, over customers across Bulgaria chose CityCash as their financial partner. As a result of our development on the fast credit market and our desire to be closer and more accessible to our customers, we have created a network of over 100 offices throughout the country with more than employees.
1001 to 5000 staff
Itf Group Jsc
ITF Group JSC is an innovative non–bank financial institution that provides borrowers with an extensive portfolio of financial services. Its main products are consumer loans with various payment schedules. The company was founded at the end of 2012 and launched its first online brand SmileCredit in February 2013. The start was promising, and the company has recorded four straight profit-positive years. As a result, the Company strategy has evolved and led to the establishment of a second brand – Get Cash, in 2015, aimed to operate through the offline network.
51 to 200 staff
Rsm Bg
Are you ready for RSM BG? From new trade rules to talent migration, from big data to cyber threats, the world is changing at an unprecedented pace. But upheaval also means opportunity, if you’re prepared. In this fast-paced environment, you need advisers who think ahead and respond quickly to your changing needs. We’ll help you anticipate, understand and plan for unforeseen change. RSM BG is one of the leading audit, tax and consulting Company in Bulgaria member of RSM International networks. We build strong relationships based on a deep understanding of what matters most to you. It is our strong, collaborative approach that differentiates us. We will strive to truly understand you, your strategies and your aspirations in order to deliver insights tailored to your precise needs. By sharing ideas from our most senior professionals around the world, we empower you to make critical decisions with confidence to move your business forward and make the most of the opportunities change creates. This is the power of being understood. This is RSM BG.
11 to 50 staff
Taxmanagement, Commercial & Investment Solutions
TaxManagement is the largest company that provides integrated solutions and services to develop new commercial and investment activities in Bulgaria and in more than 30 coutries all over the world. In a very short period we established contacts and customers in over 30 countries worldwide. International tax planning is essential in achieving tax efficiency by exploiting the advantages of the different tax systems and the double tax treaties.
11 to 50 staff
Transcard Financial Services
Transcard Financial Services (TFS) is a licensed payment institution, entered by the Bulgarian National Bank in the Public register of licensed payment institutions. TFS is the issuer of the first Bulgarian credit card – trans.card, established in 2001. TFS is one of the leaders in the Bulgarian credit cards sector.
51 to 200 staff
Zforex
Z Forex Capital Market LLC is established as a retail broker company that provides high-standard online financial services. With our wide range of trading products, including forex, stocks, indices, and commodities, we offer tight spreads with transparent conditions and personalized 1-on-1 support in nine languages. Join us and discover the unique benefits and partnership opportunities available at zForex. Join us today and start your success journey!
51 to 200 staff
Alfa Trade
AlfaTrade is an international trading company providing reliable online FX brokerage services. With an unmatched reputation and record of lucrative capital growth, the center of AlfaTrade’s success is providing a fully functional business source to its international clients in trading and investment. AlfaTrade also provides its clients with the safest platform and know-how to trade on all major instruments. A majority of AlfaTrade’s clients are retail investors, but it also services institutional partners, with online transactions primarily executed online. Since its inception, AlfaTrade has gained a global reach of more than 150 countries throughout the world.
201 to 500 staff
Icard
iCard is a fintech company delivering innovative end-to-end payment solutions to more than 1.8 million clients in over 30 countries in Europe. We constantly reinvent the relationship between people, money, and technology with one main goal – to make everyday payments easier, more accessible, and more secure. iCard is among the first fintech ventures in Europe. Founded in 2007 by a team of only 7 people, 16 years later, the e-money institution has more than 250 employees making the digital future of the financial world possible for millions. We welcome you to a new banking experience – more straightforward and more effective. Our fintech portfolio spans not only the iCard digital wallet – our financial super-app is available for Android, iOS, Huawei, and desktop, but also offers dozens of products and services – iCard for Business, card issuing and transaction processing with iCard Direct, cash machines from iCard ATM, prepaid cards from GiftCard™, and many more. iCard Digital Wallet: https://icard.com/ https://play.google.com/store/apps/details?id=eu.mobile.icard & hl=en https://itunes.apple.com/bg/app/icard-app/id1322347923?mt=8 iCard for Business: https://icard.com/en/business https://play.google.com/store/apps/details?id=eu.mobile.icard.business https://itunes.apple.com/bg/app/icard-business/id1449603432?mt=8 Read latest product and industry news, tips, and updates: https://blog.icard.com/ Enter iCard: https://icard.com/
201 to 500 staff
Changex Join The Change
Changex is a financial app that offers crypto trading, crypto swaps, Web3 connectivity and digital banking services. The Changex debit card allows you to make purchases using assets in your connected Web3 crypto wallet(s).$CHANGE is the EVM-compatible token that connects the dots: the bigger CHANGE stash you have, the better cashback offers you're entitled to, while you also get passive income through the "earn" functionality. Changex is the "Swiss army knife" of financial services that combines traditional finance (i.e banking services), crypto and Web3 capabilities into one complete solution.
11 to 50 staff
Cyris
Cyris is a growing provider of payment processing services that help businesses of all sizes securely and efficiently accept electronic payments. We specialize in a wide range of payment-related solutions, including card scheme connectivity, acquirer's processing, issuer's processing, clearing and settlement, and security and compliance. Cyris's card scheme connectivity solutions provide seamless access to major payment networks. Our acquirer's processing solutions enable businesses to authorize, process, and settle transactions quickly and accurately, while our issuer's processing solutions enable financial institutions to issue and manage payment cards for their customers. Our clearing and settlement services streamline payment processing by ensuring that funds are transferred quickly and accurately between merchants, issuers, and acquirers. Additionally, our security and compliance solutions help businesses protect against fraud and meet regulatory requirements. We build financial technology future that help businesses grow.
11 to 50 staff
Elg
ELG is the place where you'll find a variety of vehicle options all in one place. Striving to be not just a leasing group, but an automotive operator, ELG carries the spirit of innovation in the automotive industry by reconciling a variety of vehicle financing, operating and servicing options. ELG subsidiaries are- Cazam - the first fully digital platform for car sales and purchases in Bulgaria- Uplease - specializes in financing cars up to 10 years old for bankable clients- Eurolease Auto Macedonia - providing finance lease to prime clients in North Macedonia- Autoplaza - a reputable second hand car dealer which trades in 3-10 year cars with proven history- Simpl - it's a "car-as-a-service" model and offers a long term car rental with additionla services. A personal assistant takes care of the entire car servicing and the process is all digital- Amigo Leasing - specialized in used cars leasing. The company offers easy online application, express approval in an hour, financing without limitation in brand, model and year of manufacture.
51 to 200 staff
Ffbh Asset Management
A leading asset management institution in Bulgaria. The company manages four mutual funds - FIB Avangard, FIB Classic, FIB Garant and FFBH Vostok and one national investment company - NIC Nadejda AD. FFBH Asset Management provides discretionary portfolio management services to high net worth individuals and corporations as well.
1 to 10 staff
Nula
AI Business Suite Online Banking- Streamline your financial operations with Nula.bg, connecting all your bank accounts in one online profile- Keep a real-time pulse on your business finances- Easily and securely pay bills, salaries, and taxes! Organize Your Sales- Generate unlimited invoices - Seamlessly integrate with the Commercial Register and the National Revenue Agency- Connect with popular online platforms. Online Accounting- Automate transaction tracking by linking your bank account- Monitor all health and insurance obligations- File comprehensive financial reports and declarations effortlessly. Manage Payroll- Prepare Forms 1 and 6 declarations- Handle all health insurance obligations- Execute bulk transfers for salaries and taxes. Notifications- Receive timely alerts for upcoming tax deadlines- Get reminders for invoice due dates- Ensure you never miss or delay payments.
1 to 10 staff
P&p Consultancy Ltd
Tailor made solutions for businesses of any size leading to a more productive and profitable organization.
1 to 10 staff
Paysolo
Paysolo is a next-generation digital finance platform designed to bridge the gap between traditional banking and the crypto economy. As an EU certified virtual digital assets exchange, we enable seamless crypto-to-fiat and fiat-to-crypto transactions via bank transfers, making digital assets more accessible than ever. Our platform offers vIBAN accounts for individuals and businesses, allowing users to receive payments effortlessly. Virtual cards for EEA citizens for secure online spending, giving users full financial flexibility.
11 to 50 staff
