License, issued by the Commission for Regulation of Communications

Company "Factor I.N." received the right to carry out postal money transfers in this country on 25 August 2004.

This license guarantees to our clients clear rules - defined working hours of all our agents offering the service, detailed technical requirements for the service, clear prices of service and particular amounts of indemnification.


 

Certificate, issued by the Commission for Protection of the Personal Data

On June 17th, 2009, the Commission for Protection of Personal Data certified and recorded in its registers company Factor I.N., Plc as an administrator of personal data.

Our customers can be confident that when they provide some of their personal data they will be fully protected as the data will be used and stored according to all legal regulations, in the best interest of the customers.


  

Ordinance of Bulgarian national bank

Company of Factor I.N. JSC is entered in The financial institutions register article 3a, paragraph 1 of Financial and credit institutions law with registration number BGR00028.


 

License for transactions in foreign currency

From 09 December 1999, the Bulgarian National Bank issued a license to company Factor I.N., Plc, by which the company is authorized to carry out transactions in foreign currency in cash and cashless.