Short Company profile

Siti Finans Grup JSC - Sofia


Contacts

Sofia, 1408
zh.k. Yuzhen park, bl. 125
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Company Figures


BULSTAT: 203459167
Capital (BGN): 1 300 000
 
 
 

Branch: Other financial intermediation
Registered Actitity: 1. execution of payment services within the meaning of the law on payment services and payment systems; 2. issue and administration of other means of payment / traveler's checks and credit letters /, in so far as this activity is not covered by item 1; 3. financial leasing; 4. guarantee transactions; 5. Trading for own account or for account of foreign currency customers and precious metals, except for derivative financial instruments on foreign currency and precious metals; 6. provision of services and / or performance of activities under Art. 5, para. 2 and 3 of the Markets in Financial Instruments Act; 7. money brokerage; 8. Acquisition of credit claims and other forms of financing (factoring, forfeeting and others); 9. issuing electronic money; 10. acquisition of holdings in a credit institution or another financial institution; 11. granting loans with funds not raised through public attraction of deposits or other repayable funds.
 

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