Home country
Bulgaria
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| BMFN EAD
|
19/04/2011
|
29/10/2014
|
| UniTrader EAD
|
30/10/2014
|
02/01/2017
|
| BMFN EAD
|
03/01/2017
|
29/10/2018
|
| Emirates Wealth EAD
|
30/10/2018
|
11/01/2021
|
| Global Funds Exchange EAD
|
12/01/2021
|
Statute
| Statute | Official list | Activity | Valid from |
|---|---|---|---|
| Free provision of services by EEA investment firms
|
INVESTMENT FIRMS
List of investment companies governed by the law of another EEA Member State that have notified their intention to provide investment services in Belgium under the freedom to provide services regime |
MiFID(A): 1 - RTO,
MiFID(A): 2 - Execution of orders,
MiFID(A): 4 - Portfolio management,
MiFID(A): 5 - Investment advice,
MiFID(A): 7 - Placing without a firm commitment basis,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 3 - Financial engineering,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 5 - Investment research
|
|
Address
| Street | House number | Building | Zip | City | Country | Valid from | Valid to |
|---|---|---|---|---|---|---|---|
| Simeonovsko shosse blvd., fl.4, office 20
|
1700
|
Sofia
|
BG
|
|
|
||
| Al. Stamboliiski Boulevard
|
84-86
|
Floor 4, office 18
|
1303
|
Sofia
|
BG
|
|
|
| Al. Stamboliiski Boulevard
|
84
|
Floor 4, office 12
|
1303
|
Sofia
|
BG
|
|