First Investment Bank

In our imported dataset, First Investment Bank (legal entity reference: First Investment Bank) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: BNB (Bulgarian National Bank) — licence Number pending check, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official BNB public register.

First Investment Bank is registered at 111P Tsarigradsko Shose Blvd., Mladost District, Sofia 1784, Bulgaria and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (Investment, Loans, Financial services) rather than a domestic focus licence. Its 1 recorded licence (BNB) should be evaluated for cross-border passporting and local solicitation rules.

First Investment Bank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with First Investment Bank (listed execution software: My Fibank), institutional and retail allocators should: (1) confirm the domain (fibank.bg) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BNB.