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Bulgarian bank

Project No: #19514
Capital needed
USD 40,000,000
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Minimum investment per investor: 40000000
Country: Bulgaria
State: Sofia
Reason for needing Capital: New Acquisitions
Stage: Profitable
Ideal Investor Role: Indifferent
Highlights: Bulgarian bank. It has all the documents. Documents are provided after the signing of the NDA.
What you offer to investors?: Return of funds + up to 20% of income from invested funds.

Target was
founded on the 27th of December 1994 as a credit institution established in
compliance with the Law on Banks and the Commercial Act of Republic of
Bulgaria. The Bank has a full banking license, under Art. 2 of the Law on
Credit Institutions.

Eligible to
provide banking services in the EU.

The share
capital of the bank is divided into 6.8 million dematerialized registered
shares of BGN 10 (ca. €5.11) face value each, each giving the right to one vote
at the General Assembly of Shareholders. Majority shareholder of the Bank with
99.94% of the shares. There is a single minority shareholder with 0.06% of the

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