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Home > Real Account > Apply for professional investor

Apply for a professional investor

To apply for a professional investor, you must meet at least two of the three ESMA criteria listed below:
  • You has carried out transactions, in significant size, on the relevant market at an average frequency of 10 per quarter over the previous four quarters.
  • The size of your financial instrument portfolio, defined as including cash deposits and financial instruments, exceeds EUR 500,000;
  • You work or have worked in the financial sector for at least one year in a professional position which requires knowledge of the transactions or services envisaged.

To apply for a professional investor classification, you have to fill in the form below or visit one of our offices.

I hereby consent with Privacy Policy. My data might be used by Varchev Finance Ltd. to contact me and provide me with information on products and services that are offered.



Varchev Finance location

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.

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