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 / VARCHEV FINANS EOOD

VARCHEV FINANS EOOD

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

Address: 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)