Company Information

Get to know tpa bulgaria

Established in 2005 in Sofia, TPA Bulgaria is a dynamic and leading company in the fields of tax advisory, accounting, audit, and business advisory. It is part of the TPA Group, an independent network of tax, audit, and advisory firms with a strong presence in Central and Southeastern Europe. TPA Bulgaria is also an independent member of the Baker Tilly Europe Alliance, enabling it to provide high-quality, cross-border services to its clients through a global network of professionals.

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tpa bulgaria

Bulgaria

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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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.