Register / Investment FirmsIFs / IP "INTERCAPITAL MARKETS"

Authorised · since 19 Feb 2003

IP "INTERCAPITAL MARKETS"

BulgariaLEI 549300MWSEJVHQAMN503

Authorised · since 19 Feb 2003

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameIP "INTERCAPITAL MARKETS"
Home member stateBulgaria
Competent authorityFinancial Supervision Commission (FSC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised19 Feb 2003
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeul. G. Rakovski 140, 6th floor, Sofia, Bulgaria, Bulgaria

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Portfolio Management
Investment advice
Placing without firm commitment
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Research and financial analysis
Services related to underwriting
Investment services regarding certain financial instruments

Branches in the EEA

Poland20 Feb 2014

1 EEA host state where this institution operates a branch.

Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.