About us

Ivo Seizov

CEO

We invest in talent, research and technology as we strive to deliver the best results for our clients.

Finex is independent financial company created to offer to its clients professional and competitive service with full  range of financial products and solutions. Together with other companies from the Advisor’s group  – Capital Advisor and Human Advisor, the company covers full range of financial services, including brokerage, investments, private portfolios and indirectly accounting, payroll , HR and Headhunting, Corporate and Tax services.

MEMBERSHIPS AND REGULATIONS

Financial Supervision Commission (FSC)

Investment services and activities:

  • orders execution on behalf of of customers and portfolio management,
  • investment consultations,
  • offering for initial sale of financial instruments (IPO’s, SPO’s),
  • safekeeping and administration of financial instruments on behalf of customers,
  • consultations to companies regarding the capital structure, industrial strategy and related issues, as well as consultations and services connected with mergers and purchase of an enterprises;
  • Foreign exchange services
  • investment researches and financial analyses or other forms of general recommendations

Investors Compensation Fund

The Investor Compensation Fund guarantees payment of compensation to the clients of an investment intermediary by the raised money in the Fund in the cases where the investment intermediary is not able to pay its liabilities to the client due to reasons directly linked to its financial situation.

The Fund pays out compensation to every client of an investment intermediaries up to 90% of the amount of the receivable, but not more than 40 000 BGN.

 

Central Depository

Finex is providing settlement of trades and keeping financial instruments on behalf of customers, including Custodian activity (keeping of financial instruments and money of customers in a depository institution) and its related services. As a member of Central Depository,  Finex has access to registry and settlement system for  Bulgarian instruments listed on Bulgarian Stock Exchange and OTC. The service is provided via Finex’s account and customers sub-accounts under company identification is 10060.

 

SWIFT

SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services. As licensed financial institution Fines in member of SWIFT with follow identification – FINEXBG1