Home / 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 / Financial House Ever AD

Financial House Ever AD

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

Address: 84-86 Alexander Stamboliyski Blvd., 10th floor, office 52, Sofia 1303, Bulgaria   

Contacts: Plamen Valkanov Peychev, Nelina Stefanova Mechkova, +359 2 400 33 39, ever@socialtrd.com, ever@fxmeridian.com, ever@ever.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 1-3 and par. 3, item 4 of MFIA Art. 4, item 4 and item 9 of MFIA
Poland Art. 6, par. 2, item 1-3 and par. 3, item 4 and 5 of MFIA Art. 4, item 4, 6 and 9 of MFIA
Austria Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Belgium Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Croatia Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Cyprus Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Czech Republic Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Denmark Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Estonia Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Finland Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
France Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Germany Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Greece Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Hungary Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Ireland Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Italy Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Latvia Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Lithuania Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Luxembourg Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Malta Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Netherlands Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Portugal Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Slovakia Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Slovenia Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Spain Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA
Sweden Art. 6, par. 2, item 1-5 and par. 3, item 1-5 of MFIA Art. 4, item 1 - 11 of MFIA