Company Information

Get to know ProCredit Bank (Bulgaria) EAD

ProCredit Bank (Bulgaria) EAD has been operating in the Bulgarian market since October 2001 and is part of the international ProCredit group, which is headquartered in Germany. The bank is development-oriented and positions itself as a "Hausbank" (principal bank) for small and medium-sized enterprises. Its business model is based on responsible banking principles, aiming to combine high development impact with financial sustainability. The bank focuses on building long-term partnerships with its clients, offering a wide range of banking products and services, with a notable emphasis on financing green investments and promoting sustainable economic practices.

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Financial BankingPRIMARY

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ProCredit Bank (Bulgaria) EAD

Bulgaria

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

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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.