Начало / Capital Activity / Lists of supervised entities / Investment Firms
 COMPANY NAME CONTACT INFORMATION
ABV – INVESTMENTS EOODBULGARIA , 9002 Varna, 7 Knyaz Boris I Blvd,
tel: + 359 52 601594; +359 899909391
E-mail: office@abvinvest.eu
WEB: www.abvinvest.eu
АВС FINANCE ADBULGARIA , 1309 Sofia, 117
Todor Aleksandrov Blvd.,
tel: + 359 2 81 64 370; + 359 2 81 64 345; + 359 884 268876
E-mail: info@abc-finance.eu
WEB: www.abc-finance.info
ADAMANT CAPITAL PARTNERS ADBULGARIA , Sofia , 7-9 Chervena Stena Str.,
tel: 02/4891275 ,4225970;
tel: + 359 2 422 5992;
fax: + 359 2 422 5993,
E-mail: mvelikov@acp.bg
WEB: www.acp.bg
ALARIC SECURITIES  OODBULGARIA, Sofia 1309, 20 Todor Aleksandrov Blvd.,
tel: + 359 2 439 81 50
fax: + 359 2 439 81 52
E-mail: info@alaricsecurities.com
WEB: www.alaricsecurities.com
ALLIANZ BANK BULGARIA ADBULGARIA , 1202 Sofia,  16 Srebarna Str.,
tel.: +35929215404; +35929215414,
fax: + 359 2 9819307
E-mail: admin@bank.allianz.bg
WEB: www.bank.allianz.bg
AVAL IN ADBULGARIA , Sofia, 73 Todor Alexandrov Blvd., fl.1,
tel: + 359 2 9873360, +359 2 980 48 25
fax: + 359 2 986 09 11
E-mail: aval.in@ibn.bg,
WEB: www.aval-in.bg
DILINGOVA FINANSOVA KOMPANIA ADBULGARIA , 1202 Sofia, 8 Kalina Malina Str.,1111 Geo Milev
Tel: 02/987 02 35; 02/987 28 33
02/987 02 35;
dfco@dfcoad.com
www.dfcoad.com
BALKAN ADVISORY COMPANY – IP EADBULGARIA , 1606 Sofia , 20 Damyan Gruev Str., fl. 2, office 4
tel: +359 2 981 3559, 02/400 19 19, 02/400 19 20;
Fax: +359 2/980 39 54;
E-mail: alex@bac.bg , p.krastev@bac.bg
www.bac.bg
MK BROKERS ADBULGARIA,1504 Sofia, 8 Tsar  Osvoboditel Str.,fl.4
Tel. 02/494 22 69, 944 02 17, 02/846 5591
E-mail: office@mkb.bg
WEB: www.mkb.bg
BENCHMARK FINANCE ADBULGARIA, 1407 Sofia 32 A Cherni Vrah Blvd.,Fl.2;
tel: +359 2 962 53 96, +359 2 962 53 98;
fax: +359 2 962 53 88,
E-mail: office@benchmark.bg,
WEB: www.benchmark.bg
GLOBAL FUNDS EXCHANGE EADBULGARIA, 1303 Sofia, 84 Alexandаr
Stamboliyski Blvd., floor 3, office 12;
 tel. + 359 2 401 2636
fax: + 359 2 401 2639
E-mail: info@gfex.bg
www.globalfundsexchange.bg
BNP PARIBAS S.А. – SOFIA BRANCHBULGARIA, 1000 Sofia, 4 Mladost ,Biznes Park,
tel: + 359 2 921 85 50
E-mail: bulgaria_bnpparibas@bnpparibas.com,
WEB: www.bnpparibas.com
BULBROKERS EADBULGARIA , Sofia, 18 Krakra Str., 1 floor
tel: + 359 2 4893 712, (02) 4893 715; 4893 799;
fax: + 359 2 4893 788
E-mail: office@bulbrokers.com
WEB: www.bulbrokers.com
BULGARIAN AMERICAN CREDIT BANK ADBULGARIA, 1000 Sofia, 2 Slavyanska Str.,
tel: + 359 2 96 58 271, + 359 2 9658 333
fax: +359 2 944 50 10
E-mail: ir@bacb.bg
www.bacb.bg
BULGARIAN DEVELOPMENT BANK ADBULGARIA , Sofia 1000, 10 Stefan Karadzha Str.,
tel: + 359 2 93 06 333
fax: +359 2 930 63 21,
E-mail: office@bdbank.bg,
WEB: www.bdbank.bg
CAPITAL INVEST EADBULGARIA , Sofia, 2 Stefan Karadja Str.
tel: + 359 2 9818600,
E-mail: office_ci@investcapital.eu
WEB:  www.investcapital.eu
CAPMAN ADBULGARIA , Sofia, 8 Tri ushi Str., fl. 6
tel: + 359 2 40 30200, + 359 2 40 30216,
fax: + 359 2 40 30 219
E-mail: mail@capman.bg
mail@capmanbg.com
WEB: www.capman.bg
CENTRAL COOPERATIVE BANK ADBULGARIA , Sofia , 87 Tsarigradsko Shoss Blvd.,
tel: + 359 2 92 66 657
fax: 02/926 6226
E-mail: office@ccbank.bg
WEB: www.ccbank.bg
CITIBANK EUROPE AD – BULGARIA BRANCHBULGARIA , Sofia 1505, 48 Sitnyakovo Blvd.,
Serdika Offices, Floor 10;
tel: + 359 2 9175100
fax: 02/9811087,
www.citibank.bg
D COMMERCE BANK ADBULGARIA , Sofia 1606, 8 Gen. Totleben Blvd.,
tel: + 359 2 4641 171, + 359 2 4641 259,
+ 359 2 4641 133; +359 2 4641 127
fax: + 359 2 989 48 48, + 359 2 4641 100
E-mail: b.israel@dbank.bg, dbank@dbank.bg
WEB: www.dbank.bg
DE NOVO EADBULGARIA , 1000 Sofia, 28 Hristo Belchev Str.,
tel.: +359 2 950 51 94
fax: + 359 2 950 61 23
E-mail: contact@denovo.bg
WEB: www.denovo.bg
DEALING FINANCIAL COMPANY ADBULGARIA , 42 G. S. Rakovski Str., fl. 4,
tel.: +359 2 9870 235; +359 2 9882 677,
fax: +359 2 9872 833, +359 2 9870 235
E-mail: dfco@dfcoad.com,
WEB: https://www.dfcoad.com
DELTASTOCK ADBULGARIA, 1407 Sofia, Lozenets, 6 Korab Planina Str.;
tel.: +359 2 /811 50 50
E-mail: office@deltastock.bg
WEB: www.deltastock.bg
D V INVEST EADBULGARIA , Sofia, 13B Tintiava Str, floor 2,
tel: + 359 2 935 06 11,
fax: + 359 2 935 06 17;
E-mail: office@dvinvest.bg;
WEB: www.dvinvest.bg
DSK BANK EADBULGARIA , Sofia, 19 Moskovska Str.
tel: + 359 2 9808 064, +359 2 985 57 157
fax: + 359 2 9802422
Ivelin.Ivanov@dskbank.bg, Daniel.Trifonov@dskbank.bg,  Emil.Asparuhov@dskbank.bg
www.dskbank.bg
ELANA TRADING ADBULGARIA , Sofia , 5 Lachezar Stanchev
Str., Sopharma Business Towers, Tower B,
floor 12-13;
tel.: +359 2 8100000,
8100020,8100024;0887204152, 8100070;
fax: + 359 2 958 15 23
E-mail: info@elana.net
WEB: www.elana.net
EURO-FINANCE ADBULGARIA , Sofia 1592, 43 Christopher Columbus
Blvd, fl.5 ,
tel: +359 (0) 700 156 56, +359 2 980 56 57
fax: +359 2 981 1496
E-mail: office@eurofinance.bg
WEB: www.eurofinance.bg
EUROBANK BULGARIA ADBULGARIA , Sofia , 260 Okolovrasten pat
Str., Building C, fl. 3, office 10
tel: + 359 2 81 66498; + 359 2 81 66484;
+ 359 2 81 66496; + 359 2 81 66487
fax: + 359 2 9888150
E-mail: Equities@postbank.bg, RDenkov@postbank.bg
WEB: www.postbank.bg
EUROPEAN BROKERAGE HOUSE OOD
(Somoni Financial Brokerage OOD)		BULGARIA, Sofia 1303, Bulgaria, Vazrazhdane District, 33 Shar Planina Str., fl. 2, office 8
tel: + 359 2 493 03 23, +359 2 493 03 01;
E-mail: webmaster@ebhforex.com
WEB: https://ebhforex.com/
FACTORI ADBULGARIA , Sofia 1784 , 12 Mihail Tenev Str.,
Biznes Center Evrotur,
tel: 0897 889493
E-mail: factory@abv.bg , ofice@factory-bg.com ,
WEB: www.factory.bg , www.factory-bg.bg
GRAND CAPITAL Ltd.BULGARIA,Sofia 34 Industrialna zona  Orion 3020 Str.,fl.4;
tel.: 02/ 890 42 06, 02/890 41 31
E-mail: office@grandcapital.bg
WEB: https://grandcapital.bg  
FAVORIT ADBULGARIA , Sofia 1000, 25 Angel Kanchev
Str., fl.1, ap.2,
tel: + 359 2 981 34 69, + 359 2 981 34 68
+ 359 2 981 34 69
E-mail: info@ipfavorit.com, favorit@ipfavorit.com
WEB: www.ipfavorit.com
EVER FINANCIAL ADBULGARIA, Sofia 1303, 84-86  Aleksandar Stamboliyski Blvd.,
Fl.10, ofifice 52,
tel: 02/4003339,
e-mail: info@ever.bg, ever@ever.bg;
WEB: www.ever.bg
FIRST FINANCIAL BROKERAGE HOUSE OODBULGARIA , 1408 Sofia , 2 Enos Str., fl. 4 – 5
tel: + 359 2 460 64 00;
fax: + 359 2 460 64 01,
E-mail: ffbh@ffbh.bg
WEB: www.ffbh.bg
FIRST INVESTMENT BANK ADBULGARIA , 1797 Sofia, 37 Dragan Tsankov Blvd.,
tel: + 359 2 817 1100;
fax: + 359 2 981 0269
E-mail: fsc@fibank.bg
WEB: www.fibank.bg
FOCAL POINT INVESTMENTS ADBULGARIA , 1407 Sofia, 51B Cherni Vrah Blvd.
tel: +359 2 81 99 141, +359 2 81 99 142
fax: +359 2 8199 322
E-mail: office@focalpoint.bg
WEB: www.focalpoint.bg/en
ING BANK N.V. – SOFIA BRANCHBULGARIA , 1404 Sofia, 49B Bulgaria Blvd., entr.А, fl.7
tel: + 359 2 917 64 00
fax: + 359 2 917 65 78
E-mail: ing.infobg@ingbank.com
WEB: www.ingcb.bg
INTERCAPITAL MARKETS ADBULGARIA, 1000 Sofia, 140 Georgi Rakovski Str., fl.6;
tel: + 359 2 921 05 10;
+ 359 2 921 05 19; + 359 2 921 05 20;
fax: + 359 2 921 05 21
E-mail: office@intercapital.bg ;
mayster@intercapital.bg
WEB: www.intercapital.bg
INTERNATIONAL ASSET BANK ADBULGARIA , Sofia 1303, 81-83
Todor Alexandrov Blvd.
tel: + 359 2 81 20 234, 0800 12 422
факс: + 359 2 92 04 201, + 359 2 81 20 222
E-mail: iabank@iabank.bg
WEB: www.iabank.bg
INVESTBANK ADBULGARIA , Sofia 1404, 85 Bulgaria Blvd.;
tel: 02/8186182, 02/4013613, 02/818612, 02/ 8186 128, 02/ 8186 176
fax: + 359 2 8548199
E-mail: office@ibank.bg
WEB: www.ibank.bg
KAROLL ADBULGARIA , Sofia 1164, 1 Zlatovrah Str.,
tel: + 359 2 400 8251,
fax: + 359 2 400 8426,
E-mail: report@karoll.bg
WEB: www.karoll.bg
MUNICIPAL BANK ADBULGARIA , Sofia 1000, 6 Vrabcha Str.
tel: + 359 2 93 00 111;
+ 359 2 93 00 215; + 359 2 93 00 205,
fax: + 359 2 987 92 28
E-mail: contacts@municipalbank.bg ,
vdoykin@municipalbank.bg ,
kmihaylova@municipalbank.bg
WEB: www.municipalbank.bg
KBC BANK BULGARIABULGARIA , 1504  Sofia, 55
Nikola Vaptsarov Blvd., EXPO 2000,
 tel: + 359 2 919 85 101; 
+ 359 2 919 85 638; + 359 2 919 85 296
fax: + 359 2 943 4527; + 359 2 943 45 28
E-mail temenuga.ivanova@kbcbank.bg, boyan.petkov@kbcbank.bg, IControl@kbcbank.bg
WEB: www.kbc.bg
REAL FINANCE ADBULGARIA, Varna, 24 Al. Pushkin Str., fl.2,
tel: + 359 52 603 830
fax: + 359 52 60 38 28
E-mail: real-finance@real-finance.net
WEB: www.real-finance.net
SOFIA INTERNATIONAL SECURITIES ADBULGARIA , Sofia 1000, 140 G.S. Rakovski Str., fl. 4,
tel: + 359 2 988 63 40
fax: + 359 2 937 98 77
E-mail: info@sis.bg;
WEB: www.sis.bg
TBI BANK EADBULGARIA , 1421 Sofia, 52-54 Dimitar Hadzhikotsev Str.;
tel. + 359 2 816 37 77
fax: + 359 2 816 37 80
E-mail: office@tbibank.bg;
WEB: www.tbibank.bg
TEXIM BANK ADBULGARIA , Sofia 1309, 141 Todor Alexandrov Blvd.,
tel: + 359 2 903 55 05
fax: + 359 2 931 12 07
E-mail: us@teximbank.bg
WEB: www.teximbank.bg
TOKUDA BANK ADBULGARIA , 1000 Sofia, 21 George Washington Str.
tel: + 359 2 403 79 40
E-mail: delovodstvo@tcebank.com, broker@tcebanck.com
WEB: www.tokudabank.bgg
TRADING 212 EOOD
(Avus Capital OOD)		BULGARIA , 1756 Sofia, 3
Lachezar Stanchev Str., Litex Tower, fl.10
tel: + 359 2/448 48 50,
+ 359 2/448 48 51, +359 2 448 48 60.
E-mail:  info@trader.bg,
info@trading212.com, bg@itrend.com
www.trader.bg, www.trading212.com,
www.itrend.com
UG MARKET ADBULGARIA, Plovdiv 4000, 7  Kolyu Ficheto Str.,fl.1
tel: + 359 32 62 54 01, + 359 32 62 54 02,
+ 359 32 63 32 34, + 359 875 117488
факс: + 359 32 62 54 02
E-mail: office@ugmarket.com
WEB: www.ugmarket.com
UNICREDIT BULBANK ADBULGARIA , Sofia 1000, 7 Sveta Nedelia Sq.,
or
Sofia, 1 Ivan Vazov Str.
tel: + 359 2 9232 153; + 359 2 9232 194;
+ 359 2 9232 981; + 359 2 9232 193
fax: + 359 2 988 4636; + 359 2 9269 564
E-mail: controlofinvestmentintermediaryandshareholderscapital@unicreditgroup.bg
WEB: www.unicreditbulbank.bg
UNITED BULGARIAN BANK ADBULGARIA , 1040 Sofia, 89B Vitosha Blvd.
tel: + 359 2 8113750, + 359 2 8113753;
fax: + 359 2 8113759,
E-mail: konstantinov_h@ubb.bg
WEB: www.ubb.bg
EUROBANK BULGARIA ADBULGARIA, 1766 Sofia , 260 Okolovrasten pat, Office park Post bank,entr. C,fl.3,office 10;
Tel: тел.: 02/81 66498;
02/81 66484;
02/81 66496;
02/81 66487;
02/81 66484
fax: 02/9888150
E-mail: Еquities@postbank.bg;
WEB:www.postbank.bg
AKSIOM INVEST LTD.BULGARIA, Sofia , 17 Henrih Ibsen ,fl.11
Tel: +359 896 757 855
E-mail: frontoffice@axiominvest.eu/, compliance@axiominvest.eu,
WEB: www.axiominvest.eu
UP TREND OOD
(Bull Trend Brokerage OOD)		BULGARIA , 1407 Sofia, 6 Nikola Y. Vaptsarov Blvd.
tel: +359 2 815 56 60; +359 2 815 56 65
fax+359 2 815 56 66
E-mail: uptrend@uptrend.bg
WEB: www.uptrend.bg
www.ainvesting.com
VARCHEV FINANCE EOODBULGARIA, 9009 Varna, 186 Vladislav
Varnenchik Blvd., fl. 3
tel: + 359 52 631 000, + 359 895442999
E-mail: info@varchev.com
WEB: www.varchevbrokers.com, www.varchev.com
ZAGORA FINACORP ADBULGARIA, 6300 Haskovo, 10 Dobrudja Str.,
entr. B, fl. 2, office 27,
tel.: +359 38 66 06 61; +359 38 62 86 12
fax: +359 38 66 06 61
E-mail: zfh@abv.bg , office@zf-bg.com
WEB: www.zf-bg.com
BRANCHES OF INVESTMENT INTERMEDIARIES FROM OTHER MEMBER STATES
ADMIRAL MARKETS UK LTD – BULGARIAN BRANCH, United KingdomBULGARIA , Sofia, 37A Fritiof Nansen Blvd.,
Tel: 02/981111
AMUNDI CZECH REPUBLIC ASSET MANAGEMENT, A.S. – BULGARIA BRANCHBULGARIA , 1000 Sofia ,6A Tri Ushi, fl.6,office 20
Tel: 02/4187921
JFD GROUP – Branch BulgariaBULGARIA , 909 Varna,Odesos, 54 Osmi Primorski Polk Blvd. ,Central Point ,fl.6
Tel: +357 25 878530
E-mail: legal@jfdbank.com
WEB: https://www.jfdbank.com/

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