Company Information

Get to know IC&Partners Sofia

IC&Partners Sofia is the Bulgarian branch of the IC & Partners Group, an international network of professionals founded in Italy in 1999. The firm specializes in supporting companies with their internationalization processes, offering a comprehensive suite of integrated services including tax and legal consulting, accounting and payroll management, M&A advisory, and corporate finance. The Sofia office serves as a key hub for businesses looking to enter or expand within the Bulgarian and wider Balkan markets, providing local expertise combined with the resources of a global network.

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IC&Partners Sofia

Bulgaria

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.