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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 / VARCHEV FINANS EOOD
VARCHEV FINANS EOOD
Way of providing services: Under the freedom to provide services and activities in accordance with Article 43 of MFIAAddress: 9000 Varna, 186 Vladislav Varnenchik Blvd., 3rd Floor, Office 4,035 (for United Kingdom: 9000 Varna, 102 Shipka Str.)
Contacts: +359 (52) 63 40 40, +359 (52) 63 10 00, info@varchev.com
| Member States in which it intends to provide services | Intended investment services, activities and ancillary services | Financial instruments |
|---|---|---|
| Italy | Art. 6, par. 2, item 1 and 2 and par. 3, item 1, 2 and 4 of MFIA | Art. 4, item 1, 2 and 9 of MFIA (for ancillary services in accordance with art. 6, par. 3, item 2 of MFIA - art. 4, item 2 and 9 of MFIA) |
| Portugal | Art. 6, par. 2, item 1 and 2 and par. 3, item 1, 2 and 4 of MFIA | Art. 4, item 1, 2 and 9 of MFIA (for ancillary services in accordance with art. 6, par. 3, item 2 of MFIA - art. 4, item 2 and 9 of MFIA) |
Latest news
Statement by Mr. Boyko Atanasov, Chairman of the Financial Supervision Commission in the quarterly bulletin of the Association of Banks in BulgariaList of entities which are not authorised by FSCPortfolio transfer from „Westfälische Provinzial Versicherung Aktiengesellschaft“ to „Provinzial Rheinland Versicherung AktiengesellschaftList of the non-licensed investment intermediaries by FSCPortfolio transfer from “Generali Hellas I Insurance Company S.A.“ (previous name AXA Insurance Société Anonyme) to „Generali Hellas Insurance Company S.A“All news