Register / Investment FirmsIFs / "CAPITAL INVEST"JSC

Authorised · since 27 Jan 1999

"CAPITAL INVEST"JSC

BulgariaLEI 8945009A9TFYXUX10X89

Authorised · since 27 Jan 1999

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Authorisation

Legal name"CAPITAL INVEST"JSC
Home member stateBulgaria
Competent authorityFinancial Supervision Commission (FSC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date27 Jan 1999
EnforcementNone on record
Head officeSofia, Stefan Karadza 2

Authorised services

Advice on capital structure
Dealing on own account
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
Underwriting or placing on firm commitment
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026