Registration agency

Inheritance of the securities, issuance of depository receipt duplicate.

”Varchev Finance“ is an authorized registration agent – performs procedures for the establishment and transfer of ownership of the securities.

Depositary receipt duplicate

If you do not have a depositary receipt for the securities owned, through us, you may submit an order for duplicate issuance to the Central Depository AD. The document is required when selling the securities and certifies that you are registered as the owner.

Issuance of the document for the securities presence (portfolio)

Varchev Finance issues documents on all kinds of securities, which are held under a given name at the Central Depository AD. It organizes the process of issuing a portfolio in case of loss of the documents and in case of owner’s uncertainty in which issuer he holds shares.

Inheritance of the securities

The securities of the deceased can not be sold directly, regardless of the principal agreements between the inheritors - it is necessary to carry out inheritance procedure. The required documents are: current certificate of inheritors (not older than 6 months) and notarized contract for segregation (if there are two or more). The required forms and explanations can be obtained at our offices throughout the country.

London

25 Canada Square, Level 33, office 50, Canary Wharf London, E14 5LQ +44 20 3769 1886
/valid until United Kingdom leave European Union - 01.01.2021/

London

25 Canada Square, Level 33,
office 50, Canary Wharf
London, E14 5LQ
+44 20 3769 1886
/valid until United Kingdom leave European Union - 01.01.2021/

UNIVERSAL NUMBERS

World Financial Markets
+359 700 17 600

Varchev Exchange
+359 700 115 44

As a result of the UK leaving the European Union on January 1, 2021, Varchev Finance EOOD terminated its registration with the FCA, UK / Financial Conduct Authority / with a passport number in the United Kingdom - registration number: 494 045

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.