Bank Index

Alaric Securities OOD

Crypto service provider · София, Bulgaria · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average 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 bank
Registered 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 onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

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.