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Name	ДЖИ ЕМ Финанс - Еоод ДЖИ ЕМ Финанс (translated name) DŽI EM Finans - Eood (paraphrased name)
Address	ул. Поп Минчо Кънчев №144 ет.7 ап.26 обл.Стара Загора, гр.Стара Загора 6000 144 Pop Mincho Kanchev Street, 7th floor, apartment 26, Stara Zagora region, Stara Zagora 6000 (translated address) ul. Pop Minčo Ktnčev №144 et.7 ap.26 obl.Stara Zagora, gr.Stara Zagora 6000 (paraphrased address)
DDS (VAT ID)
VAT ID Status	active inactive National Registration Only
Company No.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: Natsionalna agentsiya za prikhodite (nra.bg), Company Register: Ministerstvo na pravosŭdieto, Agentsiya po vpisvaniyata (registryagency.bg)

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