Register / Investment FirmsIFs / VARCHEV FINANS

Authorised · since 26 Feb 2003

VARCHEV FINANS

BulgariaLEI 529900H1OT06BP9DAT78

Authorised · since 26 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 nameVARCHEV FINANS
Home member stateBulgaria
Competent authorityFinancial Supervision Commission (FSC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised26 Feb 2003
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVarna, Vl. Varnenchik str. № 186, fl. 3, Bulgaria

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Investment services regarding certain financial instruments
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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