Documents

Contract for registration and access to BSE-Sofia's COBOS (Client Order-Book Online System)

Money transfer order

Tarrif Varchev Finance EOOD

Declaration under art.4, para.7 and art.6, para.5, it.3 of the Law on the measures against Money laundering

The declaration is required in case of executing money transfer or deals, exceeding 30 000 BGN

Declaration under art.4, para.7 and art.6, para.5, it.3 of the Law on the measures against Money laundering

The declaration is required for verification and identification of client or factual owner of client-legal entity

General terms and conditions, regarding 'Varchev Finance'ltd. clients' contracts

Annual Financial Report Varchev Finance Ltd. for 2018

Annual Financial Report of UD Varchev Managing Company EAD for 2018

Execution of clients' orders in best clients' interest policy under art.30, para.2 of Markets in financial instruments act of 'Varchev Finance' Ltd.

Rules and criteria for classification of clients of 'Varchev Finance' ltd.

Notification for classification of a client under art.36 of Markets in financial instruments act and attachments

Application pursuant to section II of the Attachment to article 36, paragraph 1 of Markets in financial instruments Act

Clients assessment criteria of 'Varchev Finance'ltd

Questionnaire under article 21 of Ordinance N:38

Policy of execution of orders in the most favorable conditions for the client

Sofia

🌐 98 "Patriarh Evtimii" Blvd.
(+359 2) 954 51 15, 953 15 51

Varna

🌐 186 "Vladislav Varnenchik" Blvd.
Mall Varna fl. 4
(+359 52) 631 000, 634 040

Sofia

98 "Patriarh Evtimii" Blvd.
(+359 2) 954 51 15

Varna

Mall Varna fl.4,
186 "Vladislav Varnenchik" Blvd.
(+359 52) 631 000, 634 040

UNIVERSAL NUMBERS

World Financial Markets
+359 700 17 600

Varchev Exchange
+359 700 115 44

Varchev Finance Ltd strictly comply with the statutes of the European directive MiFID (Markets in Financial Instruments). targeting increased efficiency, transparency and uniformity of financial instruments.
Varchev Finance Ltd is authorized and regulated by the Financial Supervision Commission - Sofia, Bulgaria: License number RG-03-02-05 / 15.03.2006

The information on this site is not intended for distribution or use by any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

Disclaimer:

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 63,41% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work, and whether you can afford to take the high risk of losing your money.