Institution record
First Investment Bank
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
BNBTier-2 Bulgarian National Bank | Number pending check | Regulated | FIRST INVESTMENT BANK AD | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing First Investment Bank against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| First Investment Bank (this record) | BNB | 1 / 1 | Risk level not supplied | — | 0 |
| Okcoin | FinCENFINTRACFinCEN+3 | 3 / 6 | Risk level not supplied | — | 0 |
| OKCoin Japan | FinCENFINTRACFinCEN+2 | 2 / 5 | Risk level not supplied | — | 0 |
| UEEx | FinCENFINTRACFinCEN | 0 / 3 | Risk level not supplied | — | 0 |
| CANADA | FINTRACFinCENASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
| Alpari International | CBRFSCNBRB+1 | 2 / 4 | Risk level not supplied | — | 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?
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.
Which of First Investment Bank's jurisdictions and licences fall within this site's regulatory coverage?
First Investment Bank is registered at 111P Tsarigradsko Shose Blvd., Mladost District, Sofia 1784, Bulgaria and tracked under our firms with licence warnings, enforcement flags or complaints 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.
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 (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.
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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BNB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to First Investment Bank's supervisory scope.
EU MiCA & DORA Compliance
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds (5 Years Max Unlicensed Advice Penalty Benchmark)
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) stands at 5 Years (Max Unlicensed Advice Penalty) (Source: Australian Securities & Investments Commission, 2026-10-20), governi
Global Enforcement & Licensing Rules
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability: Supervisory Reporting Timelines, Technical Standards & Audit Trails (5 Years Max Unlicensed Advice Penalty Benchmark)
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) stands at 5 Years (Max Unlicensed Advice Penalty) (Source: Australian Securities & Investments Commission, 2026-10-20), governi
Prudential Capital & Client Money Segregation
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability: Enforcement Penalties, Sanction Ceilings & Self-Reporting Mitigation (5 Years Max Unlicensed Advice Penalty Benchmark)
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) stands at 5 Years (Max Unlicensed Advice Penalty) (Source: Australian Securities & Investments Commission, 2026-10-20), governi
Clone Firm Detection & Register Audits
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability: Client Asset Segregation, Daily Reconciliation & Insolvency Protection (5 Years Max Unlicensed Advice Penalty Benchmark)
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) stands at 5 Years (Max Unlicensed Advice Penalty) (Source: Australian Securities & Investments Commission, 2026-10-20), governi