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Financial Services Companies Worldwide

Financial services provide, structure, and manage financial products, capital, and advisory services for retail, corporate, and institutional clients. This page lists companies operating in the Financial Services sector based on self-reported profile data. No companies currently match this exact sector selection on Enterprise League. Browse related sectors or submit a company to the directory.
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Financial Services
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We like to make things as simple as possible. Mission: to provide easy access to financial and information services to our customers by offering quality at a good price. Vision: improving the environment of work and life in the country, make our customers more successful and independent. Company objectives: the creation of highly synergetic models of financing. Providing affordable financing for working capital.
Financial Services
Fintua (formerly Taxback International) is a global fintech leader, delivering specialist tax technology solutions for indirect tax recovery, compliance, eInvoicing and payments. We partner with tax and finance professionals worldwide who are redefining their approach to tax management and risk mitigation. Built by tax experts for tax experts, our innovative platforms offer greater visibility, consistency and control - empowering businesses to manage indirect taxes with confidence and accelerate their digital transformation.
Financial Services
Финанс Консулт – М – 22 ООД, с търговско наименование FinPoint - осъществява широкоспектърна дейност в сферата на финансовите услуги. Дружеството е регистриран кредитен посредник, вписан в регистъра на БНБ под № BCI000105 и регистриран осигурителен посредник, вписан в Комисия за финансов надзор. Предлага консултации върху широка гама от финансови продукти и услуги благодарение на опита и знанията на собствениците, и екипа от служители и партньори – почти всички са бивши служители на банкови и небанкови финансови институции. Застъпени са области като управление на личните финанси, бизнес консултиране и предприемачество, кредитен рейтинг, застраховане и др. Фирмата е създадена и се управлява от двама съдружници. Силвия Домузова – финансист с над 15 години опит във финансовата сфера, заемала различни длъжности в банковия сектор, опит в работата с клиенти чрез дигитално приложение на финансовите услуги. Сертифициран коуч по „Бизнес НЛП Практик с коучинг умения" по стандартите на Международната академия за тренинг и коучинг с НЛП (ITCA). Стефан Гоцин - финансист с над 25 годишен опит във финансовата сфера, заемал ръководни позиции в две от най-големите банкови групи в страната. Специализирал в Bocconi SA по програма, разработена за УниКредит Булбанк.
Financial Services

2022

Futures & Options World (FOW) is the industry’s most trusted provider of essential reference data, market intelligence and events for the global Futures and Options community. Our curated data sets are renowned for their unparalleled quality, reliability and accuracy. Our editorial content provides timely industry news and analysis. And at our events, the community’s sharpest minds meet to discuss the issues that shape the industry's future. FOW has a 25+ year track record of trust with numerous long-term clients, who leverage our bespoke solutions to confidently make trading decisions while reducing risks, ensuring compliance and staying a step ahead of today’s dynamic futures and options markets. FOW's client roster comprises Tier one investment banks, brokers, asset managers, hedge funds and proprietary traders — whether focused on an individual market or working orders across multiple exchanges.  FOW is a part of Derivia Intelligence, the world’s leading provider of critical data and market intelligence for derivatives and complex financial instruments.
Financial Services
Fibank (First Investment Bank AD) aspires to be one of the finest banks in Bulgaria and the Balkan region, recognised as a rapidly growing, innovative, customer-oriented bank, offering outstanding products and services, ensuring excellent careers for its people, and contributing to the community. The Bank aims at developing, through sister banks and subsidiaries, a regional banking network to service the business needs of the Balkan region. First Investment Bank is a joint-stock company, registered with Sofia City Court pursuant to a ruling dated 8 October 1993. Since 28 February 2008 the Bank has been registered in the Commercial Register at the Registry Agency. First Investment Bank is a public company registered in the Commercial Register of Sofia City Court with a decision dated 4 June 2007 and in the register of public companies and other issuers held by the Financial Supervision Commission with a decision dated 13 June 2007. The Bank owns a universal banking licence for domestic and international operations. First Investment Bank is a licensed primary dealer in government securities and is a registered investment intermediary.
Banking
Financial Services

1993

Евтини и лесни решения за разплащане във всички интернет магазини в световен мащаб. Gate2Payments е европейска FinTech компания, която предлага глобални платежни решения за електронни продажби във всички сектори. Gate2Payments Ви спестява до 80% от текущите разходи, като Ви предлага договор с глобални и местни финансови институции, както и собственото си решение за разплащане с кредитни и дебитни карти в интернет.
Financial Services

2015

FURTUNA Online is registered trade mark of Paynetics EAD (former name CrediBul EAD), payment institution licensed in the EU and principal Member of international card schemes VISA & MasterCard. Paynetics EAD is ex Societe Generale subsidiary, founded in 2005 as a financial institution. We provide one-stop solution for online payment services along with industry expertise & business specific solutions. Since beginning of 2016, Paynetics is licensed as an E-money institution within EU and continue to evolve its potential in the prepaid card business & strengthen its position in the e-commerce space.
Financial Services

2015

Die Digitale Manufaktur für maßgeschneiderte Finanzierungslösungen fundingport ist Ihr starker Partner in der Unternehmens- und Projektfinanzierung. Modernste Technologien vereinfachen komplexe Finanzierungsprozesse und verbinden die richtigen Kapitalgeber mit dem Finanzierungsbedarf großer Projekte und mittelständischer Unternehmen. Als Teil der börsennotierten Hypoport- Gruppe ist unsere Digitale Finanzierungsmanufaktur auf Finanzierungsvorhaben in den Bereichen Corporate Finance, Commercial Real Estate und Renewable Energy spezialisiert. Wir haben es uns zur Aufgabe gemacht, Kapitalgeber und mittelständische Unternehmen ab einem Finanzierungsvolumen von EUR 5 Mio. durch einen digitalen Ausschreibungsmechanismus zusammenzubringen. Ein intelligenter Matching- Prozess mit fortschrittlichen Algorithmen sichert das perfekte Match zwischen Kapitalbedarf und Kapitalgebern und maximiert die Erfolgschancen. In der ersten Etablierungsphase konnten wir bereits signifikante Kapitalgeber, starke Vertriebspartner und interessante Direktkunden von einer Zusammenarbeit überzeugen. Wenn auch Sie an einer Kooperation interessiert sind, nehmen Sie gern Kontakt zu uns auf! www.fundingport.com
Financial Services

2019

Fund of Fund’s mission is the effective management of the Fund of Funds co-financed by the European Structural and Investment Funds (ESI Funds). The assets of this specialised investment vehicle are in excess of EUR 600 million. The Fund will implement a wide spectrum of financial instruments to mobilise private and public resources thus fostering investment in a number of strategic sectors including, SME development, municipal and social infrastructure, energy efficiency, technology transfer, among others. We will also enhance the access to innovative financial solutions for Bulgarian SMEs and mid-caps by structuring guarantee, debt, equity and mezzanine products channelled through selected financial intermediaries. Fund of Funds is established in 2015 and is wholly owned by the Bulgarian state. The Fund of Funds combines resources earmarked for implementation of financial instruments under the national operational programmes, which currently encompass Regions in growth, Innovation and competitiveness, Environment and Human resources development.
Financial Services

2015

The product: GiftCard is a pre-paid card that can be used everywhere Mastercard or Visa is accepted worldwide (on POS Terminals and online). Before using, the card has to be activated. There are no fees and commissions by paying with GiftCard. The standard issuing fee is 5 EUR, but for the Corporate customers, we are applying customized price tariffs, depending on the branding, purchased quantities, and buying regularity. Clients: GiftCards.eu provides cards in B2B and B2C channels to all EU countries. Here you can see a part of our portfolio: https://www.giftcards.eu/en/business/portfolio Advantages: - Customized programs for each corporate customer with their own branding and personalization - 24x7 cardholder support - Short producing and delivery terms - within 3 days - e-GiftCards - digital gift card solution - Private Label solutions for small and medium stores
Financial Services

2008

Wer sind wir? Gracher Kredit- & Kautionsmakler GmbH & Co. KG ist Deutschlands führender Kredit- und Kautionsdienstleister. Als einziger unserer Branche sind wir nach DIN EN ISO 9001:2015 und ISO DIN 27001:2013 zertifiziert. Wir haben Niederlassungen in Zwolle (Niederlande), London (UK), Sofia (Bulgarien) und in ganz Deutschland. Als Mitglied der Surety Alliance hat Gracher eine direkte Präsenz in den USA, in Kanada und in Südamerika. Was machen wir für Sie, unsere Kunden? Wir optimieren die Kreditbedingungen und -konditionen für unsere Kunden in den Bereichen Kredit und Kaution durch unser einzigartiges -durch eigene Bilanzanalytik unterlegtes- Benchmarksystem. Weiterhin bieten wir unseren Kunden durch unser Softwareprodukt SuretyManager ein ausgefeiltes und modernes Avalmanagmentsystem an. Unsere multinationalen Kunden benötigen außerdem Support in allen wichtigen Regionen der Welt, den wir über unsere Niederlassung Amsterdam/Niederlandegewährleisten. Über unser Netzwerk Surety Alliance bieten wir unseren Kunden auch Repräsentanten vor Ort. So können wir unseren europäischen Unternehmen in den USA, Kanada, Südafrika und Brasilien ständige Hilfe vor Ort anbieten. Was bieten wir unseren Mitarbeitern? · Junges und motiviertes Team · Flexible Arbeitszeiten (Gleitzeit) · Verschiedene Teilzeitmodelle · Attraktive Fort- und Weiterbildungsmaßnahmen . kostenfreie Getränke und Obstbar . hochmoderne IT-Ausstattung . Bürostühle mit Bioswingtechnologie . Elektrisch verstellbare Sitz-/Stehschreibtische · Betriebliche Krankenzusatzversicherung (voll arbeitgeberfinanziert) · umfangreiches betriebliches Programm zur Gesundheitsförderung · Mitarbeiter-Events · Gute Erreichbarkeit über ÖPNV (direkt am Trierer Hauptbahnhof) · kostenfreie Parkplätze Wir freuen uns auf Ihre Initiativbewerbung unter: karriere.gracher.eu Impressum: http://bit.ly/2eNVTbn
Financial Services

2000

Международната данъчна асоциация (International Fiscal Association – IFA) е създадена през 1938г. със седалище в Холандия. Тя е единствената неправителствена и несекторна международна организация занимаваща се с данъчни въпроси. Нейните основни цели са проучването и развитието на международно и сравнително право по отношение на публичните финанси, особено международно и сравнително данъчно право и финансовите и икономическите аспекти на данъчното облагане. Тя включва данъкоплатци, техните консултанти, държавни служители, членове на съдебната система и университетски професори и затова е уникален форум за обсъждане на международни данъчни въпроси. Българският клон на Международаната данъчна ассоциация– «Сдружение Ифа Бранч България» е основана през 2012 и е призната от Международаната данъчна ассоциация през 2014. Ифа Бранч България вече наброява над 40 члена, които взимат активно участие в нейните дейности (както на международно така и на национално ниво). Ифа Бранч България изпълнява целите си чрез участията си в годишния конгрес на Международната данъчна асоциация, както и чрез национални инициативи като организирането на работни срещи, семинари, иницииране на обществени дискусии с данъчните служби и т.н.
Financial Services

2012

Институтът на дипломираните експерт-счетоводители /ИДЕС, Института/ е единствената национална професионална организация за всички дипломирани експерт- счетоводители в България. Институтът на дипломираните експерт-счетоводители е независимо юридическо лице на самостоятелна издръжка със седалище в гр. София. Квалификацията “дипломиран експерт-счетоводител” е призната в България като една от най-престижните професионални бизнес квалификации. Съгласно закона всички дипломирани експерт- счетоводители имат право да станат членове на Института, след като придобият квалификацията. Мисията на ИДЕС е да предостави на своите членове ресурса, информацията и ръководството, необходими за извършването на високооценени професионални услуги в полза на инвеститорите, обществото и клиентите.
Financial Services
iCredit este de 13 ani unul din principalii jucători din piața financiară nebancară din România, având 115 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.
Financial Services

2011

„Ай Еф Джи Лизинг” АД е финансова институция по смисъла на чл. 3 от Закона за кредитните институции, вписана в регистъра на Българска Народна Банка, както и администратор на лични данни съгласно Закона за защита на личните данни, регистрирана в КЗЛД и извършваща дейност по отпускане на потребителски кредити със средства, които не са набрани чрез публично привличане на влогове или други възстановими средства. Дружеството е учредено през 2008г., но като финансова институция е регистрирано през Март 2012 г. Мисията на„Ай Еф Джи Лизинг” АДе да бъде честен, коректен и прозрачен партньор на всеки един от своите клиенти. Да осигурява финансови услуги като отговаря най-пълно и точно на нуждите от бързи и гъвкави кредити за текущи потребности. Стратегията на „Ай Еф Джи Лизинг” АД е насочена към дългосрочно и стабилно опериране на българския пазар с постоянно разширяващо се портфолио от услуги.
Financial Services

2012

Valuations and Appraisals - over 27 years of experience. We are certified to conduct valuations of real estate (apartments, offices, garages, warehouses, shops, production facilities), enterprises (valuation of shares in a company), receivables, machinery, equipment and facilities, agricultural lands and plantations.
Financial Services

1992

We are InstaForex, the leading brokerage company. Our mission is to be the broker of choice for millions of traders around the world. We aim to be fair and transparent in all our dealings with clients and partners. For this purpose, we act with professionalism and integrity at all times, ensuring that our clients get services of the highest level. InstaForex brand is recognizable worldwide. One of the ingredients of our success is effective cooperation with our partners. They help us promote the brand, and we, in turn, provide beneficial payout schemes and flexible conditions. We have developed several affiliate programs allowing different rewards and satisfying the needs of everyone. Please find more details here https://www.instaforex.eu/affiliate-programs To facilitate the promoting process, we provide plenty of free tools such as banners, widgets, a website, and education materials. Moreover, we offer our partners detailed and accurate statistics which helps them evaluate their ROI. By becoming a partner of InstaForex, you become a member of a huge team of professionals who know their business, love it, and contribute to our common success. CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 63.00% 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. This information is provided to retail and professional clients as part of marketing communication. It does not contain and should not be construed as containing investment advice or investment recommendation or an offer or solicitation to engage in any transaction or strategy in financial instruments. Past performance is not a guarantee or prediction of future performance. Instant Trading EU Ltd makes no representation and assumes no liability as to the accuracy or completeness of the information provide
Financial Services

2015

Международный лицензированный крипто банк - это легальные операции с криптой , сложные международные переводы - прием платежей для крипто бирж, обменников и магнетизированных сайтов, Токенизация Вашего бизнеса.
Financial Services

2023

Infinite Trust е независима консултантска компания, специализираща в управлението на лични финанси. Дружеството е лицензиран застрахователен брокер от КФН и регистриран кредитен посредник в БНБ. Нашите консултанти ще ви помогнат да оптимизирате личните си финанси, ще Ви научат как да се възползвате от възможностите за инвестиции, застраховане, кредитиране и спестяване, които предоставя пазарът, и ще ви подскажат как да се предпазите от непредвидените обстоятелства. Заявете своята безплатна консултация на https://infinitetrust.bg/
Financial Services
Innovo Investment Management is privately-owned financial and investment advisory firm committed to provide premium services to its clients in wide range of industries and transactions. We help our clients assess strategic options for mergers, acquisitions and divestitures. We also assist clients with access to equity and debt capital markets, balance sheets restructuring and managing assets and liabilities. Innovo Investment Management delivers a complete financing package to clients by offering capital management, product structuring, acquisition finance and capital sourcing advice.
Financial Services

2013

Infraproject Consult Ltd was founded in 2000 to provide engineering, economic and legal consulting services to state and private institutions and companies for infrastructure-related projects. Our team consists of legal, financial and engineering experts capable of providing the most efficient solutions to our clients’ problems or needs. For the years of our existence, we have been able to grow continuously and have completed successfully more than 100 projects and to extend our client record to multiple Bulgarian ministries and municipalities, and international institutions, as well as local and foreign companies with interests in the energy, mining industry, transport, water, and environmental sectors. Infraproject Consult Ltd has a Certification of the management system standards ISO 9001:2008 and ISO 14001:2004 covering Project preparation and project management and Design and construction supervision.
Financial Services

2000

Iute Bulgaria Ltd. is part of IuteGroup Europe, a leading European fintech group delivering financial solutions that are faster, simpler, and more accessible — without collateral or guarantors. We are a licensed financial institution (Bulgarian National Bank, Reg. № BGR00415) committed to responsible lending, transparent terms, and a customer-first approach that blends innovation with a human touch. Our Mission: To create the greatest experience in personal finance by combining fintech efficiency with the warmth of human interaction — helping our customers become financially and digitally stronger. Our Vision: A seamless, personal experience in one ecosystem that provides everything you need for your financial journey. We offer humane, fast, and convenient personal financial services that keep pace with the speed of everyday life. At Iute Bulgaria, we believe in innovation, collaboration, and putting people at the heart of everything we do.
Financial Services

2019

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.
Financial Services

2012

INVESTCLUB - мястото, което е посветено на това да ви предостави информацията, необходима за достигане на финансова независимост! Финансовата независимост е нещото, към което всички се целим - живот, изпълнен със свобода и възможности. Но за да достигнем до това ниво, първо трябва да се сдобием с нужните знания, които ще ни отведат до там. Това, което INVESTCLUB ви предоставя, са различни безплатни и платени обучения, развиващи вашите финансови, икономически и инвестиционни знания. Освен че INVESTCLUB ще предлага подобни обучения, тук ще намерите и безплатен новинарски портал, където ще може да се сдобивате с всякаква финансова информация. Мисията на INVESTCLUB е да предостави на всеки българин възможността да промени статуса си на живота,а това се крие в образованието и постоянното търсене на нови знания.
Financial Services
The leading Open banking provider in Southeast Europe. PSD-2 Licensed payment institutions offering account information and payment initiation services.
Financial Services

2018

Invoitix ag предлага на транспортни компании в цяла Европа изкупуване на фактури и управление на вземания, помагайки за намаляване на ежедневния стрес от събиране на вземанията. Нашият екип от професионалисти може да преодолее езиковата бариера между компании в много европейски държави. Чрез нашите облачни IT решения потребителите могат бързо и лесно да намерят информацията и услугите, от които се нуждаят. С централа в Швейцария, invoitix ag работи с две дъщерни дружества в Сърбия и България, както и с клонове в Испания, Полша, Румъния и Чехия.
Financial Services

2018

ISA Audit provides auditing, accounting and consulting services focused on the development of the potential of your business. The company provides a service in accordance with the established international practices and under the laws of the Republic of Bulgaria. ISA Audit operates on the Bulgarian market more than 16 years and and over the time has proved its competence, efficiency, and professionalism. In 2008 the company introduced the quality control system ISO 9001:2008 and is certified by DEKRA Certification GmbH, Stuttgart, Germany. Since 25 September 2015 the system is renewed in accordance with the requirements of the new standard ISO 9001:2015. ISA Audit is one of the most progressive firms in the country today, with leadership in the provision of multi-disciplinary services. ИсаОдит предлага одиторски, счетоводни и консултантски услуги, фокусирани върху разкриването и развитието на потенциала на вашия бизнес. Компанията извършва своята дейност в съответствие с утвърдените световни практики и съгласно действащите закони на Р. България. ИсаОдит оперира на българския пазар повече от 16 години и през времето е доказала своята компетентност, ефикасност и професионализъм. През 2008 г. компанията въвежда система за контрол на качеството на одиторската дейност ИСО 9001:2008 и е сертифицирана от DEKRA Certification GmbH, Stuttgart, Germany. От 25 септември 2015 г. системата е обновена съгласно изискванията на новия стандарт ИСО 9001:2015. Днес ИсаОдит е една от най-прогресивните фирми в държавата, с лидерство в предоставянето на услуги в различни области.
Financial Services

2000

InveStellar is a property development and advisory firm specializing in the development of world class properties in holiday markets in Europe and Asia. Our firm provides financing and investment solutions for both individual and institutional investors that do more than just increase the bottom line. At InveStellar, we look for investment partners and properties that are unique in the marketplace. Our team of seasoned experts has developed a proven strategy that ensures that our development projects are delivered on-time and under budget – EVERY TIME. Why Choose Us EXPERIENCE Our consultants possess over 128 years of experience developing world class holiday destinations. Our mantra is to deliver our projects on-time and under budget. HIGH YIELD RETURNS Our real estate investments consistently deliver guaranteed annual returns of 12-18% and over 112% ROI over the life cycle of the projects. ADVISORY Our senior management has successfully completed over $1.2 billion of real estate development and construction projects throughout Europe, North America and Asia.
Financial Services
The all-in-one business super-tool. We take care of payments, invoicing, appointments, client management, and more—so you can focus on what you love, and spend more time doing what matters in your business. Start, run, and grow with Kasha.
Financial Services

2021

KBC Leasing Bulgaria is part of the Belgian KBC banking and insurance Group. KBC Leasing Bulgaria offers leasing and credit solutions for companies and private individuals.
Financial Services

2004

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 (www.karollbroker.bg); *Karoll Capital Management - Asset Management (www.karollcapital.bg); *Karoll Standard - Insurance and Assurance (www.karollstandard.bg); *Karoll Finance - Private Equity (www.advancequity.bg); *Advance Terrafund - Land Banking (www.advanceterrafund.bg); Social media: *Blog (www.karollblog.bg); *Facebook (https://www.facebook.com/karollgroup); *YouTube | Asset Management (www.youtube.com/karollcapital); *YouTube | Investment Brokerage (www.youtube.com/karollbroker); *YouTube | Insurance & Assurance (www.youtube.com/karollstandard);
Financial Services
Tax authorities and international organizations around the world are implementing policies and regulations that seek to improve financial transparency while generating higher tax revenues. Directing taxpayers in the rapidly evolving tax environment call for experience, flexibility and understanding of the practical impact on business operators. 𝗞𝗮𝗺𝗯𝗼𝘂𝗿𝗼𝘃 & 𝗣𝗮𝗿𝘁𝗻𝗲𝗿𝘀 - 𝗧𝗮𝘅 𝗖𝗼𝗻𝘀𝘂𝗹𝘁𝗶𝗻𝗴 is a full-tax service independent firm operating in Bulgaria. We are an innovative tax consultancy, employing a cross-disciplinary, expert team of tax experts and lawyers. The firm’s client portfolio includes prominent international corporations and financial institutions, while also working with local public authorities and governmental bodies. 𝗞𝗮𝗺𝗯𝗼𝘂𝗿𝗼𝘃 & 𝗣𝗮𝗿𝘁𝗻𝗲𝗿𝘀 - 𝗧𝗮𝘅 𝗖𝗼𝗻𝘀𝘂𝗹𝘁𝗶𝗻𝗴 is a collaborating firm of Andersen in Bulgaria. Unlike accounting firms, our tax consultants and litigators can represent clients in all phases of tax disputes without any independence restrictions. Our advisers collaborate across borders and specialties to stay abreast of changing tax laws, practices and dispute resolution techniques around the world. Our global coverage enables us to help clients design, implement and defend tax strategies for their international operations and transactions everywhere they operate.
Financial Services

2019

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.
Financial Services

1991

Leaders Group е твоя партньор за финансова сигурност. Специализирани сме в застраховане, кредитиране, лизинг и пенсионно осигуряване. При нас ще намерите индивидуален подход и решения, които пазят най-ценното за вас и вашия бизнес. Довери се — ще се отплати.
Financial Services
We are a financial advisory firm with focus on: - bank debt advisory - investor readiness assessment/preparation - equity and mezzanine capital raising - Selling a business - Buying a business - Restructuring a business
Financial Services

2016

HAБИPAHE HA CPEДCTBA ЧPEЗ ИЗДABAHE HA ЦEHHИ KHИЖA И ИHBECTИPAHE HA HAБPAHИTE CPEДCTBA BЪB BЗEMAHИЯ /CEKЮPИTИЗAЦИЯ HA BЗEMAHИЯ/, ПOKУПKO-ПPOДAЖБA HA BЗEMAHИЯ, KAKTO И ИЗBЪPШBAHE HA ДPУГИ TЪPГOBCKИ CДEЛKИ, ПPЯKO CBЪPЗAHИ C ПOKУПKO-ПPOДAЖБATA И/ИЛИ CEKЮPИTИЗAЦИЯTA HA BЗEMAHИЯTA.
Financial Services
LEI Register is a multinational company founded in Europe's startup capital Tallinn, Estonia. Today, we've helped register Legal Entity Identifiers (LEIs) for 300,000+ businesses in 35 countries, making us the go-to choice for every fifth LEI worldwide. Since starting in 2018, we've established ourselves as an industry leader. Our commitment to innovation is reflected in products like Multiyear plans, which quickly set new industry standards.
Financial Services

2018

Asset Management, Portfolio Management Trend Asset Management AD, with headquarters and registered address: Sofia 1000; telephone: (+359 2) 9375748, fax: (+359 2) 9888213, e-mail: mail@trend-am.com, Website: www.trend-am.com
Financial Services

2007

KOWN is a new breed of investor club for the 21st century. KOWN empowers investors to discover and invest on mobile.
Financial Services

2015

We are mvfinance - an international financial group founded in 2013 in Bulgaria. Ever since, we’ve been creating and managing companies which operate in one of the fastest growing market fields in Eastern, and Southern Europe and North Аmerica – consumer loans. During the past years, we’ve attracted around 3000 highly educated employees and collaborators, servicing our clients across multiple locations. Today the company operates in 7 countries: Bulgaria, Spain, Romania, Moldova, Bosnia, North Macedonia, and Mexico.
Financial Services

2013

Lions Way - where payments become simple, secure, and smart. Credit cards, digital wallets, crypto - all in one platform with easy integration, global reach, and support that’s always there for you.
Financial Services
LudiArs is a wealth management company. We offer wide range of insurance products, as well as financial, investment and retirement planning. Our aim is to become the definitive information and knowledge resource for the people, guiding them to discover, understand and engage efficiently and effectively with solution providers that can help them plan, build, grow and protect their personal wealth. BE PREPARED for every single moment in your life!
Financial Services

2015

МакроАдванс АД е акционерно дружество, регистрирано като финансова институция в Българска Народна Банка през 2011 г. и вписано като администратор на лични данни в регистъра, воден от Комисията за защита на лични данни през 2010 г. Дружеството е специализирано в дейността по изкупуване и управление на вземания, а притежаваното от него търговско дружество „Макроадванс Дет Мениджмънт“ ЕООД е с основен предмет на дейност: събиране на вземания.
Financial Services

2010

Лайт Финанси е иновативна финансова компания, която предлага широк спектър от продукти на клиентите си. При нас може да се възползвате както от ипотечни и обезпечени кредити, така и от обмяна на валута, заплащане на битови сметки и сключване на застраховки.
Financial Services
Life Partners is a leading broker that provides comprehensive financial products and services. The company's network of financial advisors are devoted to support the wealth generation of their customers. We build success together.
Financial Services

2020

Magnimetrics is a blog platform for FP&A and Excel-related content.
Financial Services

2019

Meliton Group is a consulting firm founded in March 2012 in Bulgaria. Our main focus is to provide with high quality of services in the field of business organization in Bulgaria.We see things others miss, offering you more creative solutions that combine deep geographic experience, intimate sector knowledge and clear insights into how to create value in business. After the entry of Bulgaria into the European Union in 2007, a number of important benefits obtained for potential investors due to attractive business environment and investment opportunities it offers. For those reasons, Meliton Ltd encourages you to set up or to transfer your business in Bulgaria providing a full package with legal and accounting services. Our team care about your business future, with consistency and accountability to your investment. We define our success by your results, we enjoy our work and have fun doing it, and we care deeply about our clients as people.
Financial Services

2012

MFS Financial Services Ltd is young, but very dynamic and ambitious Bulgarian consulting company in the field of Taxation, Accounting and Finance.
Financial Services
METALIGN, subsidiary of Viohalco SA, is a finance business service company serving a wide range of clients located in Greece, Bulgaria and the UK. Our service offering includes: internal and external financial reporting, process internal control maintenance, financial accounting, master data maintenance, tax compliance services, accounts receivable, accounts payable, travel and expenses, asset management. Our business services are effective, compliant and reliable aiming to add value to our clients As a business service center company we use our functional expertise and experience, partnering with our diverse clients, to provide finance solutions, lead technical changes and projects aiming to achieve process efficiencies and cost savings. We are a highly skilled team based in Greece and Bulgaria with more than 100 professionals. We view ourselves not just as a service provider for our clients, but also, and above all, as business partners. With professional expertise and personal dedication, our employees work each and every day to improve our services with an eye to the future. Our objectives are: • standardize business processes for high-volume, low-value transactions, • act as a platform for improving the quality of service to our clients with better responsiveness; • deliver value by reducing cost and improving speed • improve business processes through continuous benchmarking and monitoring service level agreements and key performance indicators • provide a better customer experience
Financial Services

2016

MGE consulting group helps and serves Financial Institutions globally -from setting up licensed entities, compliance and on the ground support to correspondent banking, capital raising, and M&A. We cover all the aspects around the business for you to care about the business itself. - PayCompliance Licensing of banks or non-banking financial institutions (e.g. electronic money institutions, payment institutions) is subject to high regulations, internal control, risk management and compliance requirements. PayCompliance helps its clients to obtain financial licences and to stay compliant in their operations. We offer licensing and corporate services across three continents. For more information, visit https://paycompliance.com/ - Banx for Institutions (BFI) BFI is a consulting firm for banks and non-banking financial institutions regarding their correspondent banking relationships. BFI also acts as a key outsourcing partner for KYC and client on-boarding. Learn more at https://www.bfi.hk/ - PayCapital PayCapital provides a range of M&A and Capital raising services to financial institutions. Learn more at https://paycapital.hk/ -PayCorp PayCorp is the business support arm of the group. It provides Concierge Services for financial services firms, handling all elements of administration so they can focus on the operational side of their business. - MGE Media Working with MGE MEDIA allows you to strategise, create, and deliver content-driven material that will connect with your audience. Whatever your intent, we see that process through every step of the way to ensure your objective's fulfilment. -MGE Business Consultants MGE Business Consultants is the newly established consulting arm of the MGE group of companies.
Financial Services

2016

List of Financial Services companies in All locations

Company Name

Location

Category

Employees

Email

Accuracy

Website

Sofia, Bulgaria

Finance and Banking
Finance and Banking

50-100

sales@fintrade.bg

http://www.fintrade.bg

Kilkenny, Ireland

Finance and Banking
Finance and Banking

500-1000

info@fintua.com

https://fintua.com

Montana, Bulgaria, Bulgaria

Finance and Banking
Finance and Banking

2-10

office@finpoint.bg

https://finpoint.bg/

London, United Kingdom (UK)

Finance and Banking
Finance and Banking

50-100

info@fow.com

https://www.fow.com

София, Bulgaria

Finance and Banking
Finance and Banking

1000-5000

call@fibank.bg

http://www.fibank.bg

София, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@gate2payments.bg

http://www.gate2payments.bg

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@furtuna.online

http://www.furtuna.online

Hamburg, Germany

Finance and Banking
Finance and Banking

10-20

info@fundingport.com

http://www.fundingport.com

Sofia , Bulgaria

Finance and Banking
Finance and Banking

20-30

info@fmfib.bg

http://www.fmfib.bg

Sofia, Bulgaria

Finance and Banking
Finance and Banking

200-500

support@giftcards.eu

https://www.giftcards.eu

Trier, Germany

Finance and Banking
Finance and Banking

50-100

info@gracher.de

http://www.gracher.de

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@ifa-conference.com

http://ifa-conference.com/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

500-1000

team@ides.bg

https://www.ides.bg/

Bucuresti, Romania

Finance and Banking
Finance and Banking

1000-5000

team@icredit.ro

http://icredit.ro

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@ifgleasing.eu

http://www.ifgleasing.eu

Oborishte, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@impact.bg

http://impact.bg/

Limassol, Cyprus

Finance and Banking
Finance and Banking

50-100

info@instaforex.eu

https://www.instaforex.eu/affiliate-programs

Burgas, Bulgaria

Finance and Banking
Finance and Banking

50-100

info@internetcashbanx.com

https://internetcashbanx.com/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@infinitetrust.bg

http://www.infinitetrust.bg

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@innovoinvestment.com

http://innovoinvestment.com/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@infrapro.com

http://infrapro.com

София, Bulgaria

Finance and Banking
Finance and Banking

50-100

info@iute.bg

https://iute.bg/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

50-100

support@itfgroupbg.com

https://itfgroupbg.com/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@investclub.bg

https://investclub.bg/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@irisbgsf.com

http://www.irisbgsf.com

София, Bulgaria

Finance and Banking
Finance and Banking

50-100

support@invoitix.com

https://invoitix.com/bg/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@isaaudit.bg

http://isaaudit.bg

New York, United States (US)

Finance and Banking
Finance and Banking

10-20

info@investellar.com

http://www.investellar.com

London, United Kingdom (UK)

Finance and Banking
Finance and Banking

50-100

info@kasha.io

https://kasha.io/

Lozenets, Bulgaria

Finance and Banking
Finance and Banking

50-100

info@kbcleasing.bg

https://kbcleasing.bg/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

50-100

info@karoll.bg

http://www.karoll.bg

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@kambourov.biz

https://www.kambourov.biz/en/capabilities/expertise/tax-customs-excise-tce

Budapest, Hungary

Finance and Banking
Finance and Banking

20-30

hungary@laveco.com

http://www.laveco.com

Sofia, Bulgaria

Finance and Banking
Finance and Banking

50-100

info@leadersgroup.bg

https://leadersgroup.bg/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

n.koleff@koleffandpartners.com

http://www.koleffandpartners.com

Mladost, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@levinvest.com

http://levinvest.com/

Tallinn, Estonia

Finance and Banking
Finance and Banking

20-30

info@leinumber.com

https://www.leinumber.com/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

trend@trend-am.com

http://www.trend-am.com

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@kown.com

http://www.kown.com

Mladost, Bulgaria

Finance and Banking
Finance and Banking

1000-5000

info@mvfinance-bg.com

https://mvfinance-bg.com/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@lionsway.co

https://lionsway.co/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

office@ludiars.com

https://www.ludiars.com

Sofia, Bulgaria

Finance and Banking
Finance and Banking

10-20

info@macroadvance.com

https://macroadvance.com

Plovdiv, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@lightfinance.bg

http://lightfinance.bg/

Sofia, Bulgaria

Finance and Banking
Finance and Banking

50-100

info@lifepartners.bg

https://lifepartners.bg/

Plovdiv, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@magnimetrics.com

https://magnimetrics.com

Petrich, Bulgaria

Finance and Banking
Finance and Banking

2-10

info@meliton-group.com

http://www.meliton-group.com

Sofia, Bulgaria

Finance and Banking
Finance and Banking

2-10

office@mfs-bg.com

http://www.mfs-bg.com

Marousi, Greece

Finance and Banking
Finance and Banking

50-100

info@metalign.eu

http://www.metalign.eu

Mongkok Kowloon, Hong Kong

Finance and Banking
Finance and Banking

20-30

info@mge.group

https://mge.group/

50/12,853 results

Frequently asked questions

FAQ updated November 2025

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Enterprise League is a business platform built for the doers, small businesses and startups who want to get seen, get leads, and grow.We help you showcase your company, connect directly with potential clients and partners, and get valuable insights into your performance, all without the middlemen or the fluff. Whether you're a team of 2 or 200, Enterprise League puts you on equal ground with the big players.

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