Register / Investment FirmsIFs / ABV Investments LTD

Authorised · since 31 Mar 1999

ABV Investments LTD

BulgariaLEI 8945007TB0JVC9EJXT20

Authorised · since 31 Mar 1999

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Authorisation

Legal nameABV Investments LTD
Home member stateBulgaria
Competent authorityFinancial Supervision Commission (FSC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date31 Mar 1999
EnforcementNone on record
Head office7 Kniaz Boris bvd., Varna, Bulgaria

Authorised services

Advice on capital structure
Execution of orders
Foreign exchange services
Granting credits or loans
Investment advice
Investment services regarding certain financial instruments
Placing without firm commitment
Portfolio Management
Reception and transmission of orders
Safekeeping and administration
Services related to underwriting
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026