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 / TRADING 212 Ltd

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

Address:3 Lachezar Stanchev Str., fl. 10, Litex Tower, 1756 Sofia, Bulgaria

Contacts: Verka Ilieva,+ 359 2 448 48 50, info@trading212.com

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 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Italy Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Poland Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Spain Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Germany Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
France Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Denmark Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Austria Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Finland Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Portugal Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Netherlands Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Sweden Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Norway Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Belgium Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Ireland Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Greece Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Cyprus Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Estonia Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Croatia Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Czech Republic Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Slovenia Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Slovakia Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Hungary Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Lithuania Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Latvia Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Malta Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Iceland Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Liechtenstein Art. 6, par. 2, item 1 – 5 and par. 3, item 1, 2, 4, 5 and 7 of MFIA Art. 4, item 1 – 10 of MFIA (for investment services and activities in accordace with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)
Luxembourg Art. 6, par. 2, item 1 -5 and par. 3, item 1, 4 and 5 of MFIA Art. 4, item 4 – 7 and item 9 of MFIA (for investment services and activities in accordance with art. 6, par. 2, item 5 – art. 4, item 1 -11 of MFIA)