01
Financial Advisory
Research, collection and organisation of information relevant to potential opportunities and counterparties.
International Financial Advisory & Business Introduction
International connections.
Professional relationships.
Swiss Finance Bulgaria Ltd. acts as an independent point of contact for professional introductions in the international financial sector, counterparty research and the coordination of the early stages of a business relationship.
The company is not a bank, does not accept deposits and does not guarantee returns. Regulated services are provided directly by the relevant authorised institutions.
Swiss Finance Bulgaria Ltd.
A discreet, structured and responsible approach.
Our role is to create qualified connections, facilitate dialogue and maintain clear boundaries between introductions, advisory activities and regulated services.
01 · Qualified introductionsResearch and connection with professional counterparties.
02 · Preliminary due diligenceCollection and organisation of available information.
03 · CoordinationSupport with communications and preliminary documentation.
About us
An international presence, with a clearly defined role.
Swiss Finance Bulgaria Ltd. is a Bulgaria-based company, established in 2012, focused on advisory, business introductions and the coordination of professional relationships in an international financial context.
The objective is to facilitate transparent relationships between clients, banks, financial institutions and professional counterparties while maintaining a prudent and document-driven approach.
The company does not present itself as a bank or asset manager. Where an activity requires specific licensing or regulation, it is performed directly by the relevant institution or counterparty under applicable rules.
“Professionalism also means being clear about the role you perform and the responsibilities that belong to the other parties involved.”
Operating principle
Our services
Support before and throughout a professional financial relationship.
Our activities are designed to facilitate introductions between professional parties and improve the quality of information available before a decision is made.
02
Banking Introductions
Introductions and coordination of contacts with banks and financial institutions.
03
International Business Introduction
Connections between companies, professionals and international counterparties.
04
Financial Research
Preliminary research on operators, structures, markets and potential contacts.
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Transaction Coordination
Coordination of communications and documentation during preliminary stages.
For financial institutions
Professional relationships built with discretion.
For financial institutions
For banks, financial institutions and professionals, Swiss Finance Bulgaria Ltd. can act as an initial point of contact to facilitate introductions, communications and international business relationships.
—Introduction of potential clients or counterparties
—Initial coordination of communications
—Collection and organisation of available information
—Support during preliminary business discussions
For private and professional clients
Our support is intended for those seeking an interlocutor to research, understand and initiate contacts with international professional parties, without replacing authorised intermediaries.
—Research of counterparties and institutions
—Direct introductions where appropriate
—Preliminary document coordination
—Clarity around the roles of the parties involved
Our approach
Four principles guide our work.
01
Transparency
Clear information, defined roles and organised documentation.
02
Due diligence
Preliminary review of available information about counterparties.
03
Confidentiality
Discreet handling of communications and shared information.
04
Professionalism
A measured, document-driven approach focused on long-term relationships.
International network
Connections beyond borders.
The value of an international network is not only the number of contacts, but the quality of relationships and the ability to create a proper dialogue between people, companies and institutions across different countries.
Swiss Finance Bulgaria Ltd. develops and maintains professional relationships in an international environment, with particular attention to counterparty clarity and a properly defined path to collaboration.
Let’s discuss your requirement.
For a company presentation, collaboration request or initial professional contact, please use the contact form.
Contact
A first contact, with the right discretion.
Tell us about your requirement. We will respond with the information available and, where appropriate, with the most relevant professional contact.
Company
Swiss Finance Bulgaria Ltd.
Activity
International Financial Advisory & Business Introduction
Base
Bulgaria
Legal & Disclaimer
Positioning and service boundaries.
Swiss Finance Bulgaria Ltd. is not a bank, does not accept deposits, does not hold or manage client funds and does not guarantee returns. Information on this website is general and informational and does not constitute a public offer, investment solicitation, personalised investment advice or a guarantee of results. Financial or banking activities requiring authorisation are performed directly by the relevant authorised institutions or counterparties under their terms and applicable rules. Interested parties should perform their own independent checks and, where appropriate, obtain independent legal, tax or financial advice.