Coming into force of the Markets in Financial Instruments Act and Ordinance № 38 on the requirements to the activities of the investment intermediaries, mainly drawn up on the basis of the regulations of Directive 2004/39/ЕC of the European Parliament and the Council on markets in financial instruments (MiFID), resulted in overall reversal and introduction of entirely new standards in serving the existing and potential clients of investment intermediaries. A main purpose of the Directive is to standardize and harmonize the protection of the common capital markets investor all over the European Community.
In accordance with MiFID regulations, and following the principle for well informed client, II Tradeville EAD is bringing your attention on the following documents:

Client categorization policy: In this link you will find information about Tradeville’s principles of client categorization and based on what criteria you will be classified as non-professional, professional client or eligible third party. For example, if you have only a small experience and know-how as capital markets investor, Tradeville will put you in the non-professional clients’ category, thus your investments will be under the highest level of protection. On the contrary, if you meet the legal requirements for professional client, Tradeville will consider that you are able to make your own decisions and are aware of all the risks that pursue the capital markets investments, and you do not need to be protected as much as a non-professional client. Eligible third party is a legal opportunity only for some of the professional clients.

Financial instruments and relevant risk description: Find out information about the substance and inherent risk types of financial instruments, which you might trade with Tradeville.

Indemnification measures for investors: The legal provisions consist of Investors Compensation Fund foundation and its completion by compulsory for the investment intermediaries, which are keeping money and financial instruments for clients, entrance payments and annual fees. The Investors Compensation Fund in Bulgaria aims at increasing the credibility in the Bulgarian capital market, its development and stability by providing compensation to the clients of financial intermediaries when the investment intermediary is not able to perform its obligations to the clients due to reasons related to his financial state. The Fund pays out compensation to every client of an investment intermediaries up to 90% of the amount of the receivable, but not more than BGN 40 000 since January 1st 2010. Following the link, you will find out also in which cases the Fund does not pay any compensation to investors.

It is Tradeville’s principle to act fair, impartially and as a professional in order to achieve best clients’ interest when performing clients’ orders. To be able to do that, Tradeville takes into account a variety of factors as price, execution costs, rapidity and probability of execution, etc. More about the principles and factors you might find in Tradeville’s policy for best execution of clients’ orders.

For achieving its clients’ best interest Tradeville is also applying efficient rules of conflict of interest prevention. The Intermediary considers its clients equal and does not prefer any client’s interest neither its own to another client’s interest. You might find the main steps Tradeville is pursuing to ascertain and manage situations of conflict of interest in our Conflict of interest policy.

Tradeville enters into agreement with its clients on the basis of the terms of general conditions. Every present and future client of Tradeville might become familiar with our general conditions from the following link: General Conditions applicable to clients agreements.

General information according art.9 paragraph 2 of Ordinance №38 (Appendix № 2 to General Conditions): Following the link you will find information about our title, address of management, contact information, the languages you may use to contact us, the ways you may use to contact us, the methods that Tradeville uses to keep safe clients funds and financial instruments, the ways you might place an order, etc.

In our Tariff for the fees and commissions, applied to financial and intermediary services for clients you will find detailed information for the inherent costs and expenditures related to every specific service.