Bulgaria — MiFID Investment Firm Passporting Register

54 authorised investment firms under MiFID II.

ABV Investments LTD

Head office · 8945007TB0JVC9EJXT20

Active

ADAMANT CAPITAL PARTNERS

Head office · 2138003J5QNXXY2V3W55

Active

Alaric Securities OOD

Head office · 549300I48OJHSE9OZS95

Active

ALLIANZ BANK BULGARIA

Head office · 259400UB1DGSK7SCP470

Active

AVAL IN AD

Head office · 894500BF9BZU4JWO6P79

Inactive

AVC FINANS

Head office · 8945006N483IFCZMNL10

Active

Axiom Invest Ltd. (former Nachman Capital LTd.)

Head office · 9845008JZC46AA3C0E86

Active

Balkan Advisory Company-IP"EAD

Head office · 8945006XQOZHH2RASX80

Active

BenchMark Finance AD

Head office · 529900E7ED2Z8WLU4F66

Active

BULBROKERS EAD

Head office · 549300LV55M0M833HD25

Active

BULGARIAN-AMERICAN CREDIT BANK

Head office · 529900UTZ5VF4APIJR57

Active

BULGARIAN DEVELOPMENT BANK

Head office · 549300615CPXQO52J309

Active

"CAPITAL INVEST"JSC

Head office · 8945009A9TFYXUX10X89

Active

CAPITAL MARKETS

Head office · 254900OQWHGEY91VSD63

Inactive

Capman AD

Head office · 5299003795MPR9UZ1J25

Active

CENTRAL COOPERATIVE BANK

Head office · 5299002142DS5ONT5540

Active

D COMMERCE BANK

Head office · 5299007I6XULEQYH1B18

Active

DELTASTOCK AD

Head office · 213800Z9KFBIC4EEGW98

Active

De Novo EAD

Head office · 529900AJUGLKKAJ0HV95

Active

DILINGOVA FINANSOVA KOMPANIA

Head office · 48510000B6SRIZZNRR26

Active

DSK Bank

Head office · 529900GEH0DAUTAXUA94

Active

DV INVEST EAD

Head office · 549300B0U0OFPCO3XJ79

Active

Elana Trading

Head office · 213800RDGIF6Y5WLOJ02

Active

EUROBANK BULGARIA

Head office · 549300IRGNL8Q3O8Y413

Active

EURO-FINANCE

Head office · 5493008YPOF2ZCVQJ061

Active

EUROPEAN BROKERAGE HOUSE OOD

Head office · 549300VEBCCFQAFS2Y46

Inactive

Ever Financial AD (former FH EVER)

Head office · 5493000RSX2413D2TO63

Active

FACTORI

Head office · 8945006OI41F66YJJL27

Active

Fibank

Head office · 549300UY81ESCZJ0GR95

Active

First Financial Brokerage House Ltd.

Head office · 529900DFH5RRA8PU9E80

Active

FOCAL POINT INVESTMENTS JSCo

Head office · 8945007Z03V9YKM35D18

Active

Global Clearing House OOD

Head office · 485100OY8H72CEUEXC50

Active

GLOBAL FUNDS EXCHANGE AD (former EMIRATES WEALTH EAD)

Head office · 5493003WF68RBY8JPY23

Active

GRAND CAPITAL LTD

Head office · 485100IX6YUAAFSAYU72

Active

INTERNATIONAL ASSET BANK

Head office · 529900RPGHC6DQEQL615

Active

INVESTBANK JSC.

Head office · 529900N42RG1Q1474762

Active

IP FAVORIT CLS

Head office · 8945006IYK9S6V2VZL14

Active

IP "INTERCAPITAL MARKETS"

Head office · 549300MWSEJVHQAMN503

Active

IP Intercapital Markets AD Oddział w Polsce

Branch

Inactive

KAROLL

Head office · 2594009OZZQZDNQS0M10

Active

MK Brokers (former D.I.S.L. SECURITIES)

Head office · 529900V49HHFDTKMRZ22

Active

RAIFFEISENBANK / BULGARIA/

Head office · 5299009KAL4KO7584196

Inactive

REAL FINANCE

Head office · 2594006NSRRSXP5DNI15

Active

Sofia International Securities

Head office · 2138009HCMOFPLJDX642

Active

TBI Bank

Head office · 529900KIX7269PVMPY26

Active

TEXIM BANK AD

Head office · 529900EKPN8EYA3AX590

Active

TOKUDA BANK

Head office · 5299005OQIUZZAFLA333

Active

Trading 212

Head office · 549300TGZX4PLYAP3S87

Active

UG MARKET

Head office · 549300LJO8ORMI8ZWM80

Active

Unicredit Bulbank

Head office · 549300Z7V2WOFIMUEK50

Active
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Data sourced from the ESMA register of MiFID investment firms, updated weekly.

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