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101 Top Financial Services Startups and Companies in Bulgaria

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This article showcases our top picks for the best Bulgaria based Financial Services companies. These startups and companies are taking a variety of approaches to innovating the Financial Services industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Top Bulgaria Financial Services Startups

Data sourced from Crunchbase and SemRush.

Software Group

Software Group

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Software Group is a global technology company specialized in digital banking and integration solutions for the financial sector.

Paynetics

Paynetics

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Paynetics is an e-money service provider that offers a wide range of payment products to vendors.

Paynetics

Phos

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Phos is offering the first phone-agnostic software POS.

Paynetics

Eleven Ventures

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Eleven is one of the most established seed investors in Southeast Europe. B2B, Fintech, Healthtech, Future of Work, Future of Food

Paynetics

Cash Credit

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Technological finance institution cooperating with MNO’s around the world to jointly offer competitive financial services for the unbanked.

Paynetics

LAUNCHub Ventures

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LAUNCHub Ventures is a leading early-stage VC actively investing in SEE&CEE tech startups in Seed and Series A stages.

Paynetics

ZeroHedge

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ZeroHedge is a financial blog that delivers a collection of news and presents editorial opinions from original and outside sources.

Paynetics

KLEAR LENDING AD

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Klear is a FinTech company that offers P2P lending and financial education platform.

Paynetics

Stikcredit

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Stikcredit is an innovative European finTech company.

Paynetics

iCard

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iCard AD is a Bulgarian non-bank institution enabling personal and business electronic money solutions through an online banking platform.

Paynetics

Coinpanda

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A simple and intuitive crypto portfolio tracker and tax calculator

Paynetics

Easy Credit

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Easy Credit is a mobile application and lending company that provides non-bank consumer loans.

Paynetics

MedLease

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MedLease offers an accessible specialized financial service for direct payment of bills to doctors and healthcare institutions.

Paynetics

Fund Tracker Click Look Ltd

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An app that makes organizing personal and business financial planning simple and enjoyable.

Paynetics

SEPA Cyber Technologies

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Forward-thinking company, ready to equip FinTechs with a full spectrum of financial tools.

Paynetics

Collectim

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Collectim is the easiest way to raise funds for your problem, cause or project. It leverages the power of crowd for reaching personal goals.

Paynetics

Credissimo

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Credissimo is an online financial company that uses proprietary technology to provide instant personal loans and bill payment services.

Paynetics

Fibank

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Fibank First Investment Bank is a public limited company registered with Sofia City.

Paynetics

Transact Europe

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Transact Europe

Paynetics

SG Veteris

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SG Veteris offers cryptocurrency-based financial services.

Paynetics

Raiffeisenbank Bulgaria

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Raiffeisenbank Bulgaria is a banking firm that provides financial banking products and services for individual and corporate clients.

Paynetics

TRADOLOGIC

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TRADOLOGIC is the Binary Options trading platform provider, offering innovative solutions and a comprehensive business approach.

Paynetics

Secured Options

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Securedoptions is a top binary options trading broker. We provide the trader, most convenient and best trading experience.

Paynetics

UniCredit Bulbank

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UniCredit Bulbank is the biggest Bulgarian bank in terms of assets, exceeding BGN 12 billion as of end of 2012.

Paynetics

TBI Bank

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A fully licensed Bulgarian bank, specialised in Retail and SME Banking, and operating both the on the Bulgarian and Romanian market.

Paynetics

AlfaTrade

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AlfaTrade is an international trading company providing online FX brokerage services.

Paynetics

Arotrade

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Arotrade is a regulated broker and financial services provider offering traders access to global markets through its modern trading platform

Paynetics

United Bulgarian Bank

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United Bulgarian Bank provides various banking products and services to individual, microbusiness, and corporate clients in Bulgaria.

Paynetics

Micro Credit

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A Non-bank financial institution that provides small loans and credits for individuals, small businesses & startups in Bulgaria.

Paynetics

Bitpace

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Cryptocurrency Payment Gateway & B2B Trading Platform

Paynetics

Starfleet

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Starfleet is an accelerator for startups that utilizes eternity Blockchain.

Paynetics

Koinal.io

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Koinal is providing its users with a seamless, simple and extremely secure cryptocurrency purchase experience

Paynetics

Bulgarian Private Equity & Venture Capital Association

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BVCA is a focal point of private investors, venture capital funds and the start-up community in Bulgaria.

Paynetics

Transcard Financial Services

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Transcard Financial Services specializes in online payment, loans, credit card and other banking solutions.

Paynetics

Bulgarian American Credit Bank

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Bulgarian American Credit Bank offering full-range of banking products and services to individual and corporate clients.

Paynetics

Compass Invest

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Compass Invest JSC is a joint stock management company.

Paynetics

Entrea Capital

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Entrea Capital is a financial advisory firm focused on serving clients in Bulgaria and South-East Europe.

Paynetics

CSoft

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CSoft Ltd. provides high-tech, reliable and efficient IT solutions for financial organizations.

Paynetics

DeltaStock

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DeltaStock is a trading company that specializes in online forex, CFD trading, proprietary trading, and CFD broker services.

Paynetics

Mane Capital

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Mane Capital is an investment banking services.

Paynetics

Management Financial Group

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Management Financial Group (MFG) is a holding company, uniting providers of non-bank financial services in Central and Eastern Europe.

Paynetics

EuroHold

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financial services, leasing, insurance and car sales

Paynetics

Bulgarian Development Bank

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Bulgarian Development Bank is a leading Bulgarian development and commercial bank.

Paynetics

Dais Software

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Dais Software is a software development company, focusing on solutions for Electronic channels for Banking and Finance industry.

Paynetics

Fintrade

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Fintrade is a non-bank financial institution licensed by the BNB and specialized in the field of microcredit.

Paynetics

United Community Bank of West Kentucky

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United Community Bank and its employees are dedicated to Union and Webster County and committed to its future

Paynetics

Frontex International

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Frontex International is a leading debt managing company in Bulgaria.

Paynetics

Alfa Finance Holding

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Alfa Finance Holding provides lending, real estate, investment, renewables, clean energy and financial statements services.

Paynetics

Vaha Trade

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Vaha Trade provides online trading in Forex, Index CFDs, Commodity CFDs and precious metals.

Paynetics

BNP Paribas Personal Finance EAD

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BNP Paribas Personal Finance EAD is provides financial products for customers in Bulgaria.

Paynetics

Tokuda Bank

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Tokuda Bank offers loans, credit cards, accounting, financial, payments and online banking services to its customers.

Paynetics

American Chamber of Commerce in Bulgaria

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American Chamber of Commerce in Bulgaria multinational companies in our mission to improve the business environment, investment climate.

Paynetics

Delta Credit SPV Sofia

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Delta Credit SPV Sofia is engaged in the acquisition and management of receivables.

Paynetics

Rural Cooperatives Credit Union

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Rural Cooperatives Credit Union serving cooperative employees and their families.

Paynetics

Members Heritage Credit Union

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Members Heritage Federal Credit Union is a member-owned financial cooperative dedicated to:Respect for all individuals.

Paynetics

Capman Debts Management

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Capman Debts Management offers brokerage services, investment banking, asset management, mutual funds and other financial services.

Paynetics

Sheltowee Network

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Sheltowee Network is a provider of venture capital and business advisory services.

Paynetics

Bulgarian National Bank

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Bulgarian National Bank is the central bank of the Republic of Bulgaria that maintains the stability of the Bulgarian currency.

Paynetics

Owensboro Federal Credit Union

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Owensboro Federal Credit Union is a Banking company

Paynetics

Municipal Bank

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Municipal Bank is a commercial bank that offers a range of banking, financial advice, investment, brokerage, and financial services.

Paynetics

ELANA Agrocredit

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ELANA Agrocredit offers financial leasing services to agricultural producers for the purchase of agricultural land.

Paynetics

Ridge Capital Market

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Ridge Capital Partners, LLC is a Northern Virginia based private equity investment .

Paynetics

MoneyVOX

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SaaS – Automated Finical Savings Consultant made affordable for everyone.

Paynetics

International Asset Bank

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International Asset Bank offers bank services like deposits, accounts, payments & loans for individual, corporate and institutional clients.

Paynetics

Karoll

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Karoll offers a wide range of financial products and services that include asset management, insurance, land banking, and equity financing.

Paynetics

Texim Bank

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Texim Bank is a financial services firm that gives loan & financing, deposits products, various bank accounts & cards, etc.

Paynetics

Epay.bg

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Epay.bg is an electronic payments system that provides transactions, payments, money transfers and financial services.

Paynetics

Chimimport

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Chimimport is an investment firm that with it subsidiaries involved in activities such as import, export, and commercial transactions.

Paynetics

Bulgarski Transporten

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Bulgarski Transporten engaged in the acquisition, appraisal and managing of shares, bonds and cession of licenses for patents.

Paynetics

Jefferson Financial Services

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Jefferson Financial Services is a locally owned and operated loan agency that offers competitive rates.

Paynetics

Fund of Funds in Bulgaria

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FMFIB operates as a commercial company to manage the funds provided for financial instruments under operational and other programs.

Paynetics

AKPZ

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AKPZ is a debt collection company that expertise in collecting overdue liabilities, receivables on invoices and mortgages.

Paynetics

NN Group-Pension and life insurance business

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NN Group-Pension and life insurance businesses offer Life Insurance, Mandatory Pensions, and Voluntary Pensions.

Paynetics

Sofia Commerce Pawn Brokerage

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Sofia Commerce Pawn Brokerage engages in the provision of financial intermediation services.

Paynetics

Ministry of Finance

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Ministry of Finance is a non-profit company that offers legal advice and financial services.

Paynetics

PNL

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PNL is a leading investment banking and advisory firm based in Sofia, Bulgaria. We provide M&A advisory and Strategic Consulting services

Paynetics

Lev Invest

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Lev Invest is a special purpose vehicle (SPV) for securitisation of receivables.

Paynetics

Kremer

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Kremer provides customized guidance, and personal service to a select group of families.

Paynetics

AN Consulting ltd.

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ANC offers a diverse range of financial, accounting, and business services for individuals and legal entities.

Paynetics

Max Collect

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Max Collect specializes in factoring, debt collection, consulting, and account receivables management services.

Paynetics

Central Cooperative Bank

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Central Cooperative Bank, a universal bank provide retail and corporate banking services in Bulgaria.

Paynetics

Nikotiana BT Holding AD

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Nikotiana BT Holding AD is engaged in the management, sale and acquisition of interests in foreign companies.

Paynetics

Eurorisk Systems

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Eurorisk offers products for analysis, modeling, evaluation, simulation and optimization of financial instruments and portfolios

Paynetics

Xenia Solutions

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Innovations in card payment processing area.

Paynetics

DSK-Rodina

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DSK-Rodina is a financial company that specializes in providing pension insurance products and services.

Paynetics

Yourbankservice.com

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Yourbankservice.com is a platform where you can find information about all banks in the world.

Paynetics

Dobrudja Holding

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Dobrudja Holding engaged in the acquisition, appraisal and management of shares, bonds, and cession of licenses for patents.

Paynetics

Bulgar Czech Invest

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Bulgar Czech Invest is into investment, restructuring, management, establishment of new subsidiaries, financing of enterprises.

Paynetics

BICA

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BICA is a private company that provides fund management, project and asset management, as well as government relations services.

Paynetics

Sveta Sofia

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Sveta Sofia is a holding company engaged in management of shareholding, investment lending and financing of subsidiaries.

Paynetics

VF Alternative AD

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VF Alternative AD engages in financial and insurance activities.

Paynetics

STARA PLANINA HOLD

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STARA PLANINA HOLD manages companies dedicated to the manufacturing of products that satisfy demands both of people and business.

Paynetics

Chris Gooch

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Chris Gooch is a accounting firm.

Paynetics

NID Industrial Fund Sofia

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NID Industrial Fund Sofia is a closed investment fund that invests cash in securities raised through a public offering of shares.

Paynetics

Business Ambassadors

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Business Ambassadors provides a full range of financial and retirement planning, investment, business management and real estate services.

Paynetics

L. A. Miller & Associates

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L. A. Miller & Associates, Inc. is a full-service accounting firm providing with top-notch & personalized services to their clients.

Paynetics

Sofia Angels Ventures

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Sofia Angels Ventures is an investment firm that focuses on technology startups at the pre-seed and seed stages.

Paynetics

Armeyski

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Armeyski is an investment management company.

Paynetics

Fram Fintech

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Fram Fintech develops mobile & web apps and offers digital branding, graphic design, and marketing services for the financial sector.

Paynetics

The NetCommerce Company

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The NetCommerce Company, an application service provider focused on the property and casualty insurance industry.

Paynetics

Mobio

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Mobio offers value-added SMS services and solutions for processing payments via the internet and mobile phones.

Written by Mark Kendall

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