Trust Service

BulgariCo can provide you with prompt and accurate trust service. Our relationship is governed by a clear and thorough trust agreement. We only act on well defined, documented and explicit instructions of the principal. If we perceive undue risks in the course of any particular transaction we will promptly advise the principal so and will await their particular instructions to address the potential problems identified by us. We abide by the anti-money laundering regulations effective in the Republic of Bulgaria and the European Union. When considerable funds are involved we ask for sufficient proof of sources, the nature of the transaction and any other information we may consider necessary in order to proceed. Any data disclosed to us is always dealt with in strict confidence and in accordance with the data protection laws of Bulgaria and the respective directives of the EU.