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/factori-ad
Timestamp: 2020-06-05 13:00:10
Document Index: 726005187

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']

Financial Supervision Commission - FACTORI AD
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 / FACTORI AD
FACTORI AD
Address: 1784 Sofia, 111 Tsarigradsko Shose Blvd. Business center “Eurotur”
Contacts: Sergey Lalev, + 359 2 4001 500, + 359 2 4001 501 , office@factory-bg.com, factory@abv.bg
Romania Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Austria Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Belgium Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Germany Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Greece Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Denmark Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Estonia Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Ireland Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Spain Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Italy Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Cyprus Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Lithuania Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Luxembourg Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Malta Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Poland Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Portugal Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Slovakia Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Hungary Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Finland Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
France Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Netherlands Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Czech Republic Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Sweden Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Slovenia Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA
Latvia Art. 6, par. 2, item 1-7 and par. 3, item 1-6 of MFIA Art. 4, item 1 - 10 of MFIA