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To start trading with real financial instruments the client should sign a Financial Brokerage Agreement and complete the relevant attached documents. The agreement signing can be made in the following ways:

1. By visiting our office:

Documents required by the client:

Individuals:

  • Identity card – for Bulgarian citizens and citizens of EU countries,

    International passport – for citizens of all other countries.

  • Power of attorney (if the contract is signed by an agent)

Entities:

  • Identity card or passport of the representative
  • Good standing
  • Corporate contract / statute (certified by the representative)
  • Company print

2. Through a remote submission of documents in the following ways:

  • Validated by a notary certified signature;
  • Validated by a certified electronic signature;
  • Validated by bank account certificate.

Step 1

Getting familiar with the following documents:

  • General Terms applicable to Euro-Finance contracts with clients
  • Policy for execution of clients’ orders for transactions with financial instruments
  • Information on general and specific risks for investing in financial instruments
  • Policies and procedures for classification of customers
  • Tariff for fees and commissions of Euro-Finance

Step 2

Download and complete the following documents:

  • Financial Brokerage Agreement
  • Customer Identification Request and Account Opening
  • Terms of Use of EF MetaTrader 5 (if you want to use the platform)
  • Terms of Use of EFOCS (if you want to use the platform)
  • Agreement for Using the EFOCS System (if you want to use the platform)
  • Declaration for Money Origin
  • Signature Specimen
  • Declaration of Beneficial Ownership Pursuant to Article 6, Paragraph 2 of the Law on the Measures against Money Laundering (for legal entities)

An exemplification of the following documents should be enclosed to the prepared set of documents:

  • Identity card or passport of the individual
  • Identity card or passport of the representative (for legal entities)

Exemplification should be done by subscribing the words “true copy”, the date and the signature of the client.

  • Copy of Good standing (for legal entities)
  • Copy of the company’s statute (for legal entities)

Exemplification should be done by subscribing the words “true copy”, the date and the signature of the client.

Step 3

Signing and sending the full set of documents

  • By post- in the presence of a notary to certify each page where the customer’s signature is affixed. The full set of documents should be sent to the following address – 1592 Sofia, Bul. “Christopher Columbus” № 43, 5th floor – Euro-Finance.
  • By post– by enclosing the original document for possession of a bank account in a credit institution with headquarters located in a member-country of the European Union , a country part of the European Economic Area, Switzerland or the United States. The full set of documents should be sent to the following address – 1592 Sofia, Bul. “Christopher Columbus” № 43, 5th floor – Euro-Finance.
  • Through an electronic signature (UES) – There must be an electronic signature on each document individually. The full set of documents is sent to the digital@eurofinance.bg. After examination by Euro-Finance documents are to be signed and returned to the client in electronic format.

*To be recognized by Bulgarian institutions official documents issued by a foreign state should be arranged in a way which depends on the group in which the foreign state belongs to. (More information…)

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