Dis-Trading Ltd. is a financial institution registered by the Bulgarian National Bank by order 3a from Law Credit Institution (LCI).
Company is founded in the year of 2000 and has built trust among its clients as a correct partner on the Bulgarian financial market.
Dis-Trading Ltd services:
- Issuance of loans with funds that were not raised through public solicitation of deposits or other recoverable funds.
- Acquisition of credit claims and other forms of financing (factoring, forfeiture etc.)
- Trading for own account or for the account of clients in foreign currency and precious metals, with the exception of derivative financial instruments on foreign currency and precious metals
In 2022, Dis-Trading Ltd. receives certificate from the National Revenue Agency to be on record in the register of persons who, by occupation, provide exchange services between virtual currencies and recognized currencies not backed by gold, and of wallet providers who offer custodial services.
