Home country
Bulgaria
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| Avus Capital Ltd
|
10/05/2012
|
20/11/2017
|
| Trading 212 Ltd
|
21/11/2017
|
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): 3 - Dealing on own account,
MiFID(A): 4 - Portfolio management,
MiFID(A): 5 - Investment advice,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 5 - Investment research,
MiFID(B): 7 - Services related to the underlying of derivatives
|
|
Address
| Street | House number | Building | Zip | City | Country | Valid from | Valid to |
|---|---|---|---|---|---|---|---|
| 18 Shipchenski prohod Str.
|
1113
|
Sofia
|
BG
|
|
|
||
| Lachezar Stanchev Street
|
3
|
Floor 10
|
1756
|
Sofia
|
BG
|
|
Legal form entity
| Legal form | Valid from |
|---|---|
| LTD
|
|