Company Information

Get to know BBS Bank

Bulgarian-American Credit Bank (BBS Bank) was established in 1996 and is the successor to the Bulgarian-American Enterprise Fund. It became the first privately-owned bank in Bulgaria and has been a public company listed on the Bulgarian Stock Exchange since 2006. The bank positions itself as "Bulgaria's Green Bank," with a mission to finance sustainable projects and foster a green economy. It operates as a universal bank, offering a full range of banking services, including deposits, lending, digital banking, and card services to small and medium-sized enterprises (SMEs) and individual clients.

Industry

Financial BankingPRIMARY
Financial Other Service

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BBS Bank

Botswana

Founded in

1976 (50 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.