Register / Investment FirmsIFs / Global Clearing House OOD

Authorised · since 19 Mar 2024

Global Clearing House OOD

BulgariaLEI 485100OY8H72CEUEXC50

Authorised · since 19 Mar 2024

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Authorisation

Legal nameGlobal Clearing House OOD
Home member stateBulgaria
Competent authorityFinancial Supervision Commission (FSC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date19 Mar 2024
EnforcementNone on record
Head officeSofia, Srebarna str. № 16, floor 8

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
Research and financial analysis
Safekeeping and administration
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026