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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 / Grand Capital Ltd.
Grand Capital Ltd. (previous name FINEX LTD)
Way of providing services: Under the freedom to provide services and activities in accordance with Article 43 of MFIAAddress: 1360 Sofia, Industrial zone Orion, 3020, str. N34 ,4th fl.
Contacts: Christina Boyadjieva, +359 2 890 41 31, office@grandcapital.bg
Member States in which it intends to provide services | Intended investment services, activities and ancillary services | Financial instruments |
---|---|---|
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 |
Croatia | 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 |
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 |
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 |
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 |
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 |
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 |
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 |
Iceland | 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 |
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 |
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 |
Liechtenstein | 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 |
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 |
Norway | 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 |
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 |
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 |
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 |
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 |