Начало / Supervised entities / Notifications / Investment firms from the Republic of Bulgaria which intend to perform services and activities under the freedom to provide services, including by establishing a branch within the territory of the host State, including through a tied agent / GLOBAL FUNDS EXCHANGE EAD

Way of providing services: Under the freedom to provide services and activities in accordance with Article 43 of MFIA

Address: 1303 Sofia, 84 Alexander Stamboliyski Blvd., fl. 3, office 12

Contacts: Sasho Petrov, + 359 2 401 2634, sasho.petrov@bmfn.com, www.globalfundsexchange.bg

Member States in which it intends to provide services
Intended investment services, activities and ancillary services
Financial instruments
Romania
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Austria
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Belgium
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Germany
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Greece
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Denmark
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Estonia
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Ireland
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Spain
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Italy
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Cyprus
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Lithuania
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Luxembourg
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Malta
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Poland
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Portugal
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Sweden
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Slovakia
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Slovenia
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Latvia
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
France
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Czech Republic
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Netherlands
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Finland
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA
Hungary
Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1-5 of MFIA
Art. 4, item 1 – 10 of MFIA