About Us

Welcome to S.Christov & Co., a leading provider of international business and financial services. Our company brings together experts from diverse backgrounds united by a passion for helping businesses expand globally. We leverage our extensive experience and worldwide partnerships to deliver unmatched service. At S.Christov & Co, integrity and customer focus drive us. We take pride in delivering the highest quality services through the use of cutting-edge solutions and processes. Our customers are at the heart of all we do. We look forward to helping take your business to new heights.

Services

Intenational company formation

We have many years of experience with international company formation. We offer building international structures. We offer company formation in the following countries:

  • Bulgaria
  • Ireland
  • Hong Kong
  • Singapore
  • United Kingdom
  • United States of America
  • United Arab Emirates

Citizenship and Residence

We clearly understand people's need for backup. This is why we offer consultation and acquisition of second citizenship or residency. We offer citizenship or residency in the following countries:

  • Antigua and Barbuda
  • Dominica
  • Grenada
  • St. Kitts and Nevis
  • St. Lucia
  • Vanuatu

Bank Account Opening

As the modern world makes it increasingly difficult to open bank or business accounts, we have the expertise to help with this. We have hundreds of partner banks and e-money institutions worldwide. We assist in opening accounts:

  • Accounts for international companies
  • Crypto-friendly Bank Accounts
  • Merchant accounts
  • Corespondent bank accounts
  • Mass payout services

Banking-as-a-service

For our clients, we unlock the world of the future of financial services. By offering banking as a service, we enable our customers to provide financial services without the effort of obtaining a banking license. This is thanks to our many partner banks and licensed e-money institutions. We offer our customers:

  • IBAN Accounts
  • SEPA, SWIFT and FasterPayments
  • Card issuing
  • Card aquiring
  • Open banking
  • Corresponent accounts for international banks
  • Banking Software
  • KYC/AML products

Financial licenses

Thanks to our experience and extensive network of partners, we can assist with obtaining financial licenses. Our services range from planning, start-up and subsequent strategic advice. We assist with the following licenses:

  • International banking
  • Electronic money institution
  • Payment institution
  • Securities and FOREX
  • Cryptocurrency

Alternative Investment Schemes

We offer registration of Alternative Investment Funds in Bulgaria. As the corporate tax in the country is 10% , this helps to optimize profits. As a member of the European Union, Bulgaria has harmonized European legislation. Our service for setting up Alternative Investment Funds in Bulgaria includes:

  • Company formation
  • Virtual office
  • Accounting
  • Obtaining a license from the Financial Supervision Commission
  • Compliance assistance
  • Bank account assistance

Our Projects

Pisar.bg

At Pisar.bg, we understand the challenges of starting a business. That's why we created a user-friendly online platform empowering you to launch your entrepreneurial journey smoothly and securely. With over 7,000 successful company registrations and the title of Bulgaria's largest Corporate Service provider, we offer comprehensive support, from document templates and legal resources to expert guidance.

Yourbankservice.com

Yourbankservice.com unlocks the power of embedded finance through our innovative "Banking as a Service" (BaaS) platform. We partner with leading licensed banks and financial institutions, ensuring you receive the most suitable solutions for your needs. Our diverse service portfolio includes:

  • IBAN bank account issuance
  • Visa, Mastercard, and UnionPay card issuance
  • Seamless payments via SEPA, TARGET2, SWIFT, and FasterPayments
  • Payment service optimization for businesses
  • International bank account opening assistance

Cashpool.AI

Leveraging the power of artificial intelligence and open banking, Cashpool.AI tackles a critical challenge - optimizing payments and cash flow. We assist groups of companies, including multinationals, in streamlining their financial operations, ultimately fostering efficiency and growth.

Contacts

UNITED KINGDOM

S.Christov & Co. LTD

128 City Road, EC1V 2NX,
London, United Kingdom

[email protected]

BULGARIA

S.Christov & Co. EOOD

+359 2 4111118

[email protected]

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S.Christov & Co. Ltd. is not a financial institution and the financial services it offers are in the capacity of a partner of licensed financial institutions - banks and electronic money institutions. We strictly select our clients. According to AML we do not work with companies or persons - beneficial owners of companies from the following countries: Afghanistan, Albania, AmericanĀ Samoa, Anguilla, Antigua and Barbuda, Barbados, Belarus, Bosnia and Herzegovina, Botswana, Bouvet Island, Burkina Faso, Burundi, Cambodia, Cameroon, Cayman Islands, Central African Republic, China, Cuba, Darfur, Democratic People's Republic of Korea (DPRK), Democratic Republic of Congo, Eritrea, Ethiopia, Fiji, Guam, Guinea, Guinea-Bissau, Haiti, Heard Island and McDonald Islands, Iran, Iraq, Ivory Coast, Jamaica, Jordan, Kenya, Kosovo, Laos, Lebanon, Liberia, Libya, Mali, Mauritius, Morocco, Mozambique, Myanmar, Nicaragua, Nigeria, Pakistan, Palau, Palestinian Territory, Panama, Philippines, Puerto Rico, Russia, Samoa, Senegal, Somalia, South Sudan, St Martin, Syria, Sudan, Tanzania, Trinidad and Tobago, Tunisia, Uganda, US Virgin Islands, Vanuatu, Venezuela, Western Sahara, Yemen, Zimbabwe. We do not offer our services to companies in the following industries: Intellectual property or proprietary rights infringement, Counterfeit or unauthorized goods, Gambling, Adult content and services, Get rich quick schemes, Multi-level marketing, Pseudo pharmaceuticals.