Company Information

Get to know first factoring company

First Factoring PLC is a publicly traded, non-banking financial institution based in Sofia, Bulgaria. Licensed and regulated by the Bulgarian National Bank (BNB), the company focuses on providing flexible working capital solutions to small and medium-sized enterprises (SMEs). Its core services include the purchase and management of commercial receivables (factoring), which helps businesses improve their liquidity and manage cash flow effectively. Established to support the growth of Bulgarian businesses, the company has been listed on the Bulgarian Stock Exchange since 2012.

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Financial FundraisingPRIMARY
Financial Other Service

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first factoring company

Kazakhstan

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.