Bank Index
Alaric Securities OOD
Crypto service provider · София, Bulgaria · overall 3.0 / 10
Open in Bank Index
How this 3.0 is builtAverage of 5 scored needs: 3.0. Regulation in Bulgaria: 58/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
Аларик Секюритис is recorded in the global register as a crypto service provider in София, Bulgaria. The register names Financial Supervision Commission (FSC) as its regulator and shows the licence as licensed. Established 2015. Collected from open registers.
On its own website: “Trade US Stocks and Options with an EU Licensed Broker-Dealer. We provide Prime Brokerage Services and Electronic Trading Solutions.”
- Legal name
- Аларик Секюритис
- Regulated by
- Financial Supervision Commission (FSC)
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2015
- LEI
- 549300I48OJHSE9OZS95
- Website
- alaricsecurities.com
Scores, 0 to 10
7.0Crypto-friendly bankRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source 6.0Europe (EU, EEA, Switzerland)Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. ·
source 5.0Fast digital onboardingRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source 3.5Cross-border payments, FX and multi-currency accountsRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source 3.5Financial strength & stabilityRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source 1.5Best interest on business balancesRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source 1.5Trade, manufacturing & import-exportRegistered to provide virtual asset services, so it works with crypto businesses by licence. ·
source
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.