Authorised · 2 authorisations

Alaric Securities OOD

BulgariaLEI 549300I48OJHSE9OZS95

Authorised · 2 authorisations

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Contacts & escalation

ComplyBridge Intelligence
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Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(2)
Legal nameAlaric Securities OOD
Trading nameAlaric Securities
Home member stateBulgaria
Competent authorityFinancial Supervision Commission (FSC) — all two authorisationsView regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office20 Todor Aleksandrov bul., 1303 Sofia, Bulgaria, Bulgaria

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)fPlacing of crypto-assets
3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients
3(1)(16)hProviding advice on crypto-assets
3(1)(16)iProviding portfolio management on crypto-assets
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 0 EU host member states
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Source: ESMA Interim MiCA Register · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026