| 1 | | Chief Compliance Officer | N/A | BG | | N/A | N/A | Sofia International Securities | N/A | Sofia, Sofia-Capital, Bulgaria | Financial Services | Sofia, Sofia-Capital, Bulgaria | N/A |
| 2 | | Chief Compliance Officer | N/A | BG | | N/A | N/A | Generali Insurance Ad | N/A | N/A | Insurance | N/A | N/A |
| 3 | | Chief Compliance Officer | N/A | BG | N/A | N/A | N/A | Ecollect | N/A | Baar, Zug, Switzerland | Financial Services | N/A | N/A |
| 4 | | Chief Compliance Officer | N/A | BG | N/A | | N/A | Bulgarian Development Bank | N/A | Sofia, Sofia-Capital, Bulgaria | Banking | Sofia, Sofia-Capital, Bulgaria | N/A |
| 5 | | Chief Compliance Officer | N/A | BG | N/A | N/A | N/A | Ziraat Bankası | N/A | N/A | Gambling & Casinos | N/A | +90 2124440000 |
| 6 | | Chief Compliance Officer | N/A | BG | N/A | | N/A | European Brokerage House | N/A | Sofia, Sofia-Capital, Bulgaria | Financial Services | Sofia, Sofia-Capital, Bulgaria | N/A |
| 7 | | Chief Compliance Officer | N/A | BG | N/A | | N/A | Uhi Worldwide | N/A | Elkhart, Indiana, United States | Insurance | Elkhart, Indiana, United States | N/A |
| 8 | | Chief Compliance Officer | N/A | BG | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |