Bank Index
MGG Advisers Ltd.
Fund or asset manager · Bulgaria · overall 2.4 / 10
How this 2.4 is built
Average of 9 scored needs: 2.4. Regulation in Bulgaria: 58/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
MGG Advisers Ltd. is recorded in the global register as a fund or asset manager in Bulgaria. The register names Financial Supervision Commission (FSC) as its regulator and shows the licence as aifm: active. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- MGG Advisers Ltd.
- Regulated by
- Financial Supervision Commission (FSC)
- Licence confirmed
- yes, on a regulator's own list
- LEI
- 984500857DCD69J7A936
Scores, 0 to 10
7.0Licence and supervision
Placed from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Investing spare company cash
This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
5.0Best interest on business balances
It manages money for investing, so a company comes here to place cash rather than to run it.
4.5Financial strength & stability
It manages money for investing, so a company comes here to place cash rather than to run it.
3.0Cross-border payments, FX and multi-currency accounts
It manages money for investing, so a company comes here to place cash rather than to run it.
3.0Fast digital onboarding
It manages money for investing, so a company comes here to place cash rather than to run it.
2.0Startups & VC-backed companies
It manages money for investing, so a company comes here to place cash rather than to run it.
1.5Crypto-friendly bank
It manages money for investing, so a company comes here to place cash rather than to run it.
1.0Online businesses: e-commerce and SaaS
It manages money for investing, so a company comes here to place cash rather than to run it.
1.0Trade, manufacturing & import-export
It manages money for investing, so a company comes here to place cash rather than to run it.
1.0Business cards (Visa, Mastercard)
It manages money for investing, so a company comes here to place cash rather than to run it.
1.0High-risk verticals (iGaming, cannabis, adult, forex)
It manages money for investing, so a company comes here to place cash rather than to run it.
Sources
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.