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Safety of Clients’ Funds

Safety of clients’ assets is a top priority at Euro-Finance. By following the best industry practices and regulations, the company provides protection and segregation of clients’ assets.  During its over 20 year history, company’s top priority has been the compliance with the best practices in the industry, as well as the professional customer service.

  • Clients’ assets are held in prime banking institutions

Clients’ assets of Euro-Finance are held in prime financial institutions, because safety is our priority. Banking institutions where clients’ assets are stored: UniCredit Bulbank – UniCredit Group, CACEIS bank – Crédit Agricole Group.

  • Segregation (separation) of clients’ assets from those of Euro-Finance

Clients’ assets are segregated (separated) from those of Euro-Finance. The company follows policies and procedures to ensure the separation of clients’ assets from its own. Clients’ assets are stored in separate accounts, which are only available for the clients.

  • Investors Compensation Fund

Euro-Finance is a member of the Investors Compensation Fund. The Fund guarantees assets at Euro-Finance client accounts, including cash amounts, according to the Public offering of securities act in amount up to 40 000 BGN for each client.

  • Licensed and regulated by the Bulgarian Financial Supervision Commission

Euro-Finance has a license from the Bulgarian Financial Supervision Commission for providing financial and investment services within the European Union, the European Economic Area and other countries.

  • Compliance with the European Legislation (MiFID)

As a licensed investment intermediary in an EU member country, Euro-Finance fully complies with the regulations, procedures and requirements regarding financial instruments transactions within the European Union.

  • Audited by internationally recognized auditing company 

Annual Financial Reports of the Euro-Finance are audited by BDO Bulgaria-member of the BDO International.

  • Over 20 year history

During its over 20 year history, company’s top priority has been the compliance with the best practices in the industry, as well as the professional customer service.