Licensed as an investment intermediary domestically, Statement #40 - ÈÏ 24.04.1998 of the Financial Supervisory Commission
Registered as an investment intermediary abroad, Statement #4 - ÈÏ 27.01.2000 of the Financial Supervisory Commission
License No. ÐÃ – 03 – 0146/27.03.2000 to act as an Investment Intermediary domestically and abroad as well as activity sanctioned in article 54, paragraph 5, section 1-5 under the law regulating trade with securities
License No. 045/31-03-2000 to deal cash or non-cash with currency from the Bulgarian National Bank
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