Company Information

Get to know BORICA

Established in 1993, BORICA AD is the operator of the Bulgarian national card payment system. It was founded by the Bulgarian National Bank (BNB) and local commercial banks to build and maintain the interbank payment infrastructure. The company processes payments from ATMs and POS terminals, develops and supports the national card scheme Bcard, and offers a wide range of services including electronic payments (B-Pay), qualified electronic signatures (B-Trust), and instant payments (BLINK). As a licensed payment institution, BORICA plays a critical systemic role in the financial stability and modernization of payments within Bulgaria.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Payment

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BORICA

Bulgaria

Founded in

01 Jan 1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.