Source: https://www.fsc.bg/en/supervised-entities/notifications/investment-firms-from-the-republic-of-bulgaria-which-intend-to-perform-services-and-activities-under-the-freedom-to-provide-services-including-by-establishing-a-branch-within-the-territory-of-the-host-state-including-through-a-tied-agent/finex-ltd
Timestamp: 2019-11-13 17:57:03
Document Index: 456418949

Matched Legal Cases: ['Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4', 'Art. 6', 'Art. 4']

Financial Supervision Commission - FINEX LTD
Home / Supervised entities / Notifications / Investment firms from the Republic of Bulgaria which intend to perform services and activities under the freedom to provide services, including by establishing a branch within the territory of the host State, including through a tied agent / FINEX LTD
Address: 1784 Sofia, 12 Mihail Tenev str., fl. 9
Contacts: Martin Boykov Pyrvanov, +359 2 439 02 18, office@finex.bg
Austria Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Croatia Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Cyprus Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Czech Republic Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Denmark Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Estonia Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Finland Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
France Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Germany Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Greece Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Hungary Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Iceland Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Ireland Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Italy Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Latvia Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Liechtenstein Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Lithuania Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Luxembourg Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Malta Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Netherlands Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Norway Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Poland Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Portugal Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Romania Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Slovakia Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Slovenia Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Spain Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
Sweden Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA
United Kingdom Art. 6, par. 2, item 1, 2, 4, 5 and 7 and par. 3, item 1 – 5 of MFIA Art. 4, item 1 - 10 of MFIA