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Memberships and Regulations

Euro-Finance is a licensed investment intermediary with permission for providing financial and investment services in EU and EEA member states under the provisions of the Treaty on the Functioning of the European Union (TFEU) and in accordance with MiFID passporting rights. The company’s operations and practices meet the highest standards in financial and investment services industry.

Euro-Finance is regulated by the European legislation and is a member of the following institutions, exchanges, societies and associations:

Regulations

Financial Supervision Commission - Bulgaria

Financial Supervision Commission - Bulgaria

Euro-Finance has a license from the Bulgarian Financial Supervision Commission for providing financial and investment services within the European Union, the European Economic Area and third countries.

Financial Conduct Authority – United Kingdom /MiFID passported/

Financial Conduct Authority – United Kingdom /MiFID passported/

Euro-Finance is registered at the Financial Conduct Authority in United Kingdom (passporting under MiFID) and has permission for providing financial services as an investment intermediary on the country’s territory.

Federal Financial Supervisory Authority - Germany /MiFID passported/

Federal Financial Supervisory Authority - Germany /MiFID passported/

Euro-Finance is registered at the German Federal Financial Supervisory Authority (passporting under MiFID) and has permission for providing financial services as an investment intermediary on the country’s territory.

Financial Supervisory Authority - Romania /MiFID passported/

Financial Supervisory Authority - Romania /MiFID passported/

Euro-Finance is registered at the Romanian Financial Supervisory Authority (passporting under MiFID) and has permission for providing financial services as an investment intermediary on the Romanian territory.

Markets in Financial Instruments Directive (MiFID)

Markets in Financial Instruments Directive (MiFID)

As a licensed investment intermediary in an EU member country, Euro-Finance fully complies with the regulations, procedures and requirements regarding financial instruments transactions within the European Union.

Investors Compensation Fund

Investors Compensation Fund

Euro-Finance is a member of the Investors Compensation Fund. The Fund guarantees assets at Euro-Finance clients’ accounts, including cash amounts, according to the Public offering of securities act.

Commission for Personal Data Protection

Commission for Personal Data Protection

Euro-Finance is accredited as a personal data administrator at Commission for personal data protection of Republic of Bulgaria according to the Personal data protection act.

Memberships

Deutsche Börse Group - Germany

Deutsche Börse Group - Germany

Euro-Finance is the first Bulgarian investment intermediary, full member of the Deutsche Börse Group - Germany.

Bulgarian Stock Exchange - Sofia

Bulgarian Stock Exchange - Sofia

Euro-Finance is among the first licensed investment intermediaries, members of the Bulgarian Stock Exchange – Sofia.

SWIFT

SWIFT

Euro-Finance is a member of the Society for Worldwide Interbank Financial Telecommunication (SWIFT), which ensures secure and reliable international payments.

Central Depository

Central Depository

Euro-Finance is a member of the Central Depository. The Central Depository organizes securities registers and transactions, maintains public companies’ shareholders lists, etc.

Bulgarian Association of the Licensed Investment Intermediaries

Bulgarian Association of the Licensed Investment Intermediaries

Euro-Finance is a member of the Bulgarian Association of Licensed Investment Intermediaries (BALII).