Institution record
First Investment Bank
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected investment firm and financial institution records: continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Bulgarian National Bank (BNB) | Not supplied | Regulated | FIRST INVESTMENT BANK AD | — |
Peer source record comparison
Compare imported fields for First Investment Bank and other records in our selected investment firm and financial institution records: continental europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| First Investment Bank (this record) | Bulgarian National Bank (BNB) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
First Investment Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is First Investment Bank's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with First Investment Bank (legal entity reference: First Investment Bank); 1 are labelled "regulated" and 1 are labelled regulated or registered: Bulgarian National Bank (BNB) — licence Not supplied, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Bulgarian National Bank (BNB) public register.
Which of First Investment Bank's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected investment firm and financial institution records: continental europe. 1 of First Investment Bank's 1 licence records fall directly within this jurisdictional mandate: Bulgarian National Bank (BNB) (licence Not supplied, regulated, entity: FIRST INVESTMENT BANK AD). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is First Investment Bank's institutional risk classification, enforcement exposure, and score profile?
First Investment Bank carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to First Investment Bank's platforms, entity structure, and complaints?
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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Bulgarian National Bank (BNB).