1. Creditor details
- Name: AVECREDIT OOD
- Legal form: Limited liability company (OOD)
- Registered office and management address: Bulgaria, Sofia 1592, Iskar district, 41 Hristofor Kolumb Blvd.
- Registration: UIC 208559958, Commercial Register and Register of Non-Profit Legal Entities kept by the Registry Agency
- Email: loans@avekredit.com
The company’s current status can be checked in the Commercial Register and Register of Non-Profit Legal Entities. Check these details against the individual offer and agreement before signing.
2. Contact and correspondence
Contact channels are listed above and on the contacts page. For notices with legal effect, follow the procedure in your agreement and keep evidence of dispatch.
3. Registration under the Credit Institutions Act
Granting loans on a professional basis from funds not raised by publicly accepting deposits or other repayable funds requires entry in the public register of the Bulgarian National Bank under Article 3a of the Credit Institutions Act. Any entity’s entry can be checked in the BNB register of financial institutions. Registration as a financial institution differs from a banking licence and does not guarantee a particular credit product.
4. Competent authorities
- Bulgarian National Bank — within its powers under the Credit Institutions Act.
- Commission for Personal Data Protection — personal data protection.
5. Documents and applicability
The creditor finances legal entities for business purposes. Read the business financing terms, fees and charges and the loan agreement overview. Specific rights and obligations are determined by applicable law and the signed agreement.