Register / Investment FirmsIFs / VARCHEV FINANS

Authorised · since 26 Feb 2003

VARCHEV FINANS

BulgariaLEI 529900H1OT06BP9DAT78

Authorised · since 26 Feb 2003

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Authorisation

Legal nameVARCHEV FINANS
Home member stateBulgaria
Competent authorityFinancial Supervision Commission (FSC)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date26 Feb 2003
EnforcementNone on record
Head officeVarna, Vl. Varnenchik str. № 186, fl. 3

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