Company Information

Get to know KBC Leasing Bulgaria

KBC Leasing Bulgaria EAD is a market-leading financial leasing company in Bulgaria and a key part of the Belgian KBC Group. Established in 2003 (originally as Raiffeisen Leasing Bulgaria and rebranded in 2022 after the acquisition), the company provides comprehensive leasing solutions for passenger cars, light commercial vehicles, trucks, trailers, and various types of industrial and medical equipment. Operating in close synergy with UBB (United Bulgarian Bank), another KBC Group member, it serves a diverse client base ranging from private individuals and SMEs to large corporate clients, focusing on delivering flexible and customer-centric financing.

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KBC Leasing Bulgaria

Bulgaria

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.