Authorised · since 21 Jun 2011

Trading 212

BulgariaLEI 549300TGZX4PLYAP3S87

Authorised · since 21 Jun 2011

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Authorisation

Legal nameTrading 212
Home member stateBulgaria
Competent authorityFinancial Supervision Commission (FSC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date21 Jun 2011
Systematic internaliserYes
EnforcementNone on record
Head officeL. Stanchev (Litex Tower) N 3, floor 10

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
Services related to underwriting
Underwriting or placing on firm commitment
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026