Bulgaria — MiFID Investment Firm Passporting Register
54 authorised investment firms under MiFID II.
ABV Investments LTD
Head office · 8945007TB0JVC9EJXT20
ADAMANT CAPITAL PARTNERS
Head office · 2138003J5QNXXY2V3W55
Alaric Securities OOD
Head office · 549300I48OJHSE9OZS95
ALLIANZ BANK BULGARIA
Head office · 259400UB1DGSK7SCP470
AVAL IN AD
Head office · 894500BF9BZU4JWO6P79
AVC FINANS
Head office · 8945006N483IFCZMNL10
Axiom Invest Ltd. (former Nachman Capital LTd.)
Head office · 9845008JZC46AA3C0E86
Balkan Advisory Company-IP"EAD
Head office · 8945006XQOZHH2RASX80
BenchMark Finance AD
Head office · 529900E7ED2Z8WLU4F66
BULBROKERS EAD
Head office · 549300LV55M0M833HD25
BULGARIAN-AMERICAN CREDIT BANK
Head office · 529900UTZ5VF4APIJR57
BULGARIAN DEVELOPMENT BANK
Head office · 549300615CPXQO52J309
"CAPITAL INVEST"JSC
Head office · 8945009A9TFYXUX10X89
CAPITAL MARKETS
Head office · 254900OQWHGEY91VSD63
Capman AD
Head office · 5299003795MPR9UZ1J25
CENTRAL COOPERATIVE BANK
Head office · 5299002142DS5ONT5540
D COMMERCE BANK
Head office · 5299007I6XULEQYH1B18
DELTASTOCK AD
Head office · 213800Z9KFBIC4EEGW98
De Novo EAD
Head office · 529900AJUGLKKAJ0HV95
DILINGOVA FINANSOVA KOMPANIA
Head office · 48510000B6SRIZZNRR26
DSK Bank
Head office · 529900GEH0DAUTAXUA94
DV INVEST EAD
Head office · 549300B0U0OFPCO3XJ79
Elana Trading
Head office · 213800RDGIF6Y5WLOJ02
EUROBANK BULGARIA
Head office · 549300IRGNL8Q3O8Y413
EURO-FINANCE
Head office · 5493008YPOF2ZCVQJ061
EUROPEAN BROKERAGE HOUSE OOD
Head office · 549300VEBCCFQAFS2Y46
Ever Financial AD (former FH EVER)
Head office · 5493000RSX2413D2TO63
FACTORI
Head office · 8945006OI41F66YJJL27
Fibank
Head office · 549300UY81ESCZJ0GR95
First Financial Brokerage House Ltd.
Head office · 529900DFH5RRA8PU9E80
FOCAL POINT INVESTMENTS JSCo
Head office · 8945007Z03V9YKM35D18
Global Clearing House OOD
Head office · 485100OY8H72CEUEXC50
GLOBAL FUNDS EXCHANGE AD (former EMIRATES WEALTH EAD)
Head office · 5493003WF68RBY8JPY23
GRAND CAPITAL LTD
Head office · 485100IX6YUAAFSAYU72
INTERNATIONAL ASSET BANK
Head office · 529900RPGHC6DQEQL615
INVESTBANK JSC.
Head office · 529900N42RG1Q1474762
IP FAVORIT CLS
Head office · 8945006IYK9S6V2VZL14
IP "INTERCAPITAL MARKETS"
Head office · 549300MWSEJVHQAMN503
IP Intercapital Markets AD Oddział w Polsce
Branch
KAROLL
Head office · 2594009OZZQZDNQS0M10
MK Brokers (former D.I.S.L. SECURITIES)
Head office · 529900V49HHFDTKMRZ22
RAIFFEISENBANK / BULGARIA/
Head office · 5299009KAL4KO7584196
REAL FINANCE
Head office · 2594006NSRRSXP5DNI15
Sofia International Securities
Head office · 2138009HCMOFPLJDX642
TBI Bank
Head office · 529900KIX7269PVMPY26
TEXIM BANK AD
Head office · 529900EKPN8EYA3AX590
TOKUDA BANK
Head office · 5299005OQIUZZAFLA333
Trading 212
Head office · 549300TGZX4PLYAP3S87
UG MARKET
Head office · 549300LJO8ORMI8ZWM80
Unicredit Bulbank
Head office · 549300Z7V2WOFIMUEK50
Data sourced from the ESMA register of MiFID investment firms, updated weekly.
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