Trading 212 Ltd.

LEI code:
Here you can check if the institution has a LEI code

Registration code:
N/A

Category:
Financial brokerage firms of EU Member States providing services in the Republic of Lithuania without a branch

Country:
Bulgaria

Correspondence address:
3 Lachezar Stanchev Str., fl. 10, Litex Tower, 1756, Sofia

Address:
3 Lachezar Stanchev Str., fl. 10, Litex Tower, 1756, Sofia

Email address:
[email protected]

		Investment services and activity									Ancillary services:
		A1	A2	A3	A4	A5	A6	A7	A8	A9	B1	B2	B3	B4	B5	B6	B7
Financial instruments
	C1
	C2
	C3
	C4
	C5
	C6
	C7
	C8
	C9
	C10
	C11

Activity 10

Activity	From	To
Investment services and activity	-	-
Reception and transmission of orders in relation to one or more financial instruments.	-	-
Execution of orders on behalf of clients.	-	-
Dealing on own account.	-	-
Portfolio management.	-	-
Investment advice.	-	-
Ancillary services:	-	-
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management.	-	-
Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction	-	-
Foreign exchange services where these are connected to the provision of investment services	-	-
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments.	-	-
Investment services and activities as well as ancillary services of the type included under section a or b to the underlying of the derivatives included under section c - 5, 6, 7 and 10 - where these are connected to the provision of investment or ancillary services.	-	-