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 / 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 MFIA

Address: 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