---
title: "Alaric Securities Ood SWIFT/BIC code ALUDBGS2XXX · Bulgaria | Elucidate"
description: "Licensed in Bulgaria: Crypto-asset service provider (FSC). SWIFT/BIC code ALUDBGS2XXX for Alaric Securities Ood, Bulgaria. Head-office BIC."
url: https://elucidate.co/directory/alaric-securities-ood-aludbgs2
---

1.  [Directory](https://elucidate.co/directory)
2.  [Bulgaria](https://elucidate.co/directory/country/bg)
3.  Alaric Securities Ood

![Alaric Securities logo](https://elucidate.co/images/banks/0c/0cfac53f2fdcfbd1.webp)

Bulgaria · Crypto

# Alaric Securities Ood

Legal name in the LEI record Аларик Секюритис

Alaric Securities OOD is a limited liability company based in Sofia, Bulgaria. The Financial Supervision Commission (FSC) authorises it as an investment firm under reference RG-03-236-1. Since 22 December 2025 the FSC has also authorised it as a crypto-asset service provider under the Markets in Crypto-Assets Regulation (MiCA). Its founder and CEO, Anton Panayotov, holds 76.84% of the firm, which offers online and prime brokerage in US and European shares, ETFs and options to active traders, professional clients and institutions.

Register status

Licensed in Bulgaria

Crypto-asset service provider · Financial Supervision Commission (FSC)

Prudential licence

[1 licence or registration ↓](https://elucidate.co/directory/alaric-securities-ood-aludbgs2#licences)

BIC **ALUDBGS2XXX** LEI **[549300I48OJHSE9OZS95](https://search.gleif.org/#/record/549300I48OJHSE9OZS95)** [Licence no. **549300I48OJHSE9OZS95**](https://elucidate.co/directory/alaric-securities-ood-aludbgs2#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/alaric-securities-ood-aludbgs2#claim)

## Licences and registrations

Held by Аларик Секюритис (LEI 549300I48OJHSE9OZS95). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) Financial Supervision Commission (FSC) Linked by LEI. Published by the register. | Crypto-asset service providerCrypto-Asset Service Provider GLEIF legal name: Аларик Секюритис | 549300I48OJHSE9OZS95 | [Bulgaria](https://elucidate.co/directory/country/bg) | Active | 2025-12-22 | — | - Crypto-assets | [Search the register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) |

The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative.

Trading names on the register: Alaric Securities (ESMA-CASP)

-   Licences belong to the legal entity, not to a BIC.
-   Each licence applies in the country of the regulator that granted it.
-   Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
-   The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

## European registers

### ESMA · MiFID II register

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Financial Supervision Commission (FSC) | 2011-02-24 | A1 A2 A3 A4 A5 A6 A7 B1 B2 B3 B4 B5 B6 B7 |

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** ALUDBGS2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2025-04-05
- **Last updated:** 2025-04-05

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alaric-securities-ood-aludbgs2#overview-sources)

Customers

Not published

Employees

48

headcount · This entity · 31 Dec 2025 · [annual report ↗](https://alaricsecurities.com/wp-content/uploads/2026/04/Annual-Financial-Report-2025.pdf)

Ownership

Privately held

Firm type

Investment or brokerage

Trades as Alaric Securities

- **Ownership:** At 31 December 2025, Anton Panayotov held 76.84% of the firm, Aralin Capital EOOD 9.90%, Yavor Draganov 8.76% and Nikolay Stoykov 4.50%.
- **Major shareholder:** Anton Atanasov Panayotov 76.84% · 31 Dec 2025
- **Head office:** 20 Todor Alexandrov Blvd (Alaric Tower), 1303 Sofia, Bulgaria
- **Company register:** Bulgarian Commercial Register (EIK) 201482151
- **Incorporated:** 12 Mar 2011
- **Founder:** Anton Panayotov
- **Name in the local language:** Аларик Секюритис ООД

### Online

- **Websites & references:** [alaricsecurities.com ↗](https://alaricsecurities.com/) [support.alaricsecurities.com ↗](https://support.alaricsecurities.com/) help centre [hammer.alaricsecurities.net ↗](https://hammer.alaricsecurities.net/) client portal (Hammer Lite Web) [alaric-pro.alaricsecurities.net ↗](https://alaric-pro.alaricsecurities.net/) client portal (Hammer Pro) and account opening [Wikidata Q137779116 ↗](https://www.wikidata.org/wiki/Q137779116)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/alaric-securities-ood/) · [X ↗](https://x.com/AlaricSec) · [Facebook ↗](https://www.facebook.com/AlaricSecurities/) · [Instagram ↗](https://www.instagram.com/alaricsecurities/) · [YouTube ↗](https://www.youtube.com/@alaricsecurities)
- **App:** [App Store ↗](https://apps.apple.com/us/app/hammer-lite-trade-invest/id6463011244)

Sources · 8 pages consulted

1.  [alaricsecurities.com/](https://alaricsecurities.com/)
2.  [alaricsecurities.com/regulation/](https://alaricsecurities.com/regulation/)
3.  [alaricsecurities.com/about-us/](https://alaricsecurities.com/about-us/)
4.  [alaricsecurities.com/services/funding-information/](https://alaricsecurities.com/services/funding-information/)
5.  [alaricsecurities.com/legal-and-regulatory-information/](https://alaricsecurities.com/legal-and-regulatory-information/)
6.  [alaricsecurities.com/wp-content/uploads/2026/04/Annual-Financial-Report-2025.pdf](https://alaricsecurities.com/wp-content/uploads/2026/04/Annual-Financial-Report-2025.pdf)
7.  [fsc.bg/komisiyata-za-finansov-nadzor-izdade-parviya-liczenz-po-mica-v-balgariya/](https://www.fsc.bg/komisiyata-za-finansov-nadzor-izdade-parviya-liczenz-po-mica-v-balgariya/)
8.  [alaricsecurities.com/blog/first-crypto-license-in-bulgaria-alaric-securities-perspective-on-mica-and-regulated](https://alaricsecurities.com/blog/first-crypto-license-in-bulgaria-alaric-securities-perspective-on-mica-and-regulated-crypto/)

## Authorisation

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alaric-securities-ood-aludbgs2#overview-sources)

- **Operates under:** Its own licences

The FSC authorises the firm as an investment firm and, since 22 December 2025, as a crypto-asset service provider under MiCA. The firm's website says its investment firm licence also covers 26 other EU member states, and it links to host-state register entries that include Norway and Iceland.

| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Supervision Commission (FSC) Bulgaria | Investment firm licence (full scope, extended by Decision No. 532-ИП of 23 June 2022) | RG-03-236-1 | In its own name | Active | [alaricsecurities.com ↗](https://alaricsecurities.com/regulation/) |
| Financial Supervision Commission (FSC) Bulgaria | Crypto-asset service provider authorisation under Regulation (EU) 2023/1114 (Decision No. 783-ДУКА of 22 December 2025) | 783-ДУКА | In its own name | Active | [fsc.bg ↗](https://www.fsc.bg/komisiyata-za-finansov-nadzor-izdade-parviya-liczenz-po-mica-v-balgariya/) |

Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.

## Partners and safeguarding

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alaric-securities-ood-aludbgs2#overview-sources)

- **Safeguarding:** Segregated safeguarding accountsThe firm states that it keeps client funds in segregated accounts with its banking partners and that the Bulgarian Investor Compensation Fund covers account funds up to EUR 20,000. [alaricsecurities.com ↗](https://alaricsecurities.com/)
- **Crypto-asset custody:** Not disclosedThe FSC authorised the firm for eight crypto-asset services, including custody, exchange, order execution and portfolio management. In February 2026 the firm said it initially plans to give clients access to the largest cryptocurrencies. [alaricsecurities.com ↗](https://alaricsecurities.com/blog/first-crypto-license-in-bulgaria-alaric-securities-perspective-on-mica-and-regulated-crypto/)
- **Acquirer / processor:** DSK Bank (OTP Group) Bulgaria [alaricsecurities.com ↗](https://alaricsecurities.com/services/funding-information/)

Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.

## Products and markets

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alaric-securities-ood-aludbgs2#overview-sources)

The firm offers online brokerage, margin trading and direct market access for US shares, ETFs and options, along with prime brokerage and its own Hammer trading platforms.

The firm serves clients across the EEA under its Bulgarian investment firm licence, according to its website.

- **Revenue:** BGN 31.6mThis entity · 31 Dec 2025 · [annual report ↗](https://alaricsecurities.com/wp-content/uploads/2026/04/Annual-Financial-Report-2025.pdf)
- **Sells to:** Consumers · Enterprises · Financial institutions
- **Serves customers in 29 countries:** Bulgaria · Austria · Belgium · Croatia · Cyprus · Czechia · Denmark · Estonia · Finland · France · Germany · Greece · Hungary · Ireland · Italy · Latvia · Lithuania · Luxembourg · Malta · Netherlands · Poland · Portugal · Romania · Slovakia · Slovenia · Spain · Sweden · Norway · Iceland

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alaric-securities-ood-aludbgs2#overview-sources)

- **Chief executive:** Anton Panayotov CEO Confirmed 29 Sep 2026 · [alaricsecurities.com ↗](https://alaricsecurities.com/about-us/)
- **Executive:** Nikolay Stoykov Managing Partner Confirmed 29 Sep 2026 · [alaricsecurities.com ↗](https://alaricsecurities.com/about-us/)
- **Executive:** Ivan Takev Head of Capital Markets & Investments; manager (управител) since February 2026 Confirmed 29 Sep 2026 · [alaricsecurities.com ↗](https://alaricsecurities.com/about-us/)
- **Executive:** Maria Sivkova Chief Operating Officer Confirmed 29 Sep 2026 · [alaricsecurities.com ↗](https://alaricsecurities.com/about-us/)
- **Executive:** Ivan Chichkov Chief Technology Officer Confirmed 29 Sep 2026 · [alaricsecurities.com ↗](https://alaricsecurities.com/about-us/)

## Recent events

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alaric-securities-ood-aludbgs2#overview-sources)

1.  Feb 2026

    Leadership

    The Bulgarian Commercial Register entered Ivan Takev as a third manager of the firm alongside Anton Panayotov and Nikolay Stoykov.

    [alaricsecurities.com ↗](https://alaricsecurities.com/wp-content/uploads/2026/04/Annual-Financial-Report-2025.pdf)

2.  Dec 2025

    Licence

    The FSC authorised the firm as a crypto-asset service provider under MiCA. It was the first such licence the FSC granted in Bulgaria.

    [fsc.bg ↗](https://www.fsc.bg/komisiyata-za-finansov-nadzor-izdade-parviya-liczenz-po-mica-v-balgariya/)

3.  Jun 2025

    Merger / acquisition

    The firm bought the remaining shares of the management company Alaric Capital and raised its holding from 55.06% to 100%.

    [alaricsecurities.com ↗](https://alaricsecurities.com/wp-content/uploads/2026/04/Annual-Financial-Report-2025.pdf)

4.  Mar 2025

    Funding

    The firm increased its registered capital from BGN 1.5 million to BGN 13.37 million by admitting Aralin Capital EOOD as a new shareholder.

    [alaricsecurities.com ↗](https://alaricsecurities.com/wp-content/uploads/2026/04/Annual-Financial-Report-2025.pdf)

Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.

## Identifiers

Head-office record

- **BIC:** ALUDBGS2XXX
- **How the BIC breaks down:** 1. ALUD Bank 2. BG Country · Bulgaria 3. S2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300I48OJHSE9OZS95
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300I48OJHSE9OZS95)
- **Licence no. · ESMA-CASP:** 549300I48OJHSE9OZS95
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Published by the register.
- **Register-entry ID:** 0e48cea000f8

## Profile

- **Type:** Crypto
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/alaric-securities-ood-aludbgs2#licences)
- **Activities:** - Crypto-assets
- **Licensed in:** [Bulgaria](https://elucidate.co/directory/country/bg)
- **Website (register):** [alaricsecurities.com ↗](https://alaricsecurities.com/)
- **Country · region:** Bulgaria · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

## Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

## Addresses

- **Registered address:** STR. 20 TODOR ALEKSANDROV BLVD SOFIA 1303 BULGARIA
- **Operational address:** STR. 20 TODOR ALEKSANDROV BLVD SOFIA 1303 SOFIA BULGARIA

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>ALUDBGS2XXX</BICFI>
  <LEI>549300I48OJHSE9OZS95</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>ALUDBGS2XXX</BICFI>
  <LEI>549300I48OJHSE9OZS95</LEI>
  <Nm>ALARIC SECURITIES OOD</Nm>
  <PstlAdr>
    <TwnNm>SOFIA</TwnNm>
    <Ctry>BG</Ctry>
    <AdrLine>STR. 20 TODOR ALEKSANDROV BLVD SOFIA 1303</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Related institutions

### Other crypto institutions in Bulgaria

-   [Altcoins BG EООD · trading as Altcoins No BIC Crypto Prudential licence Bulgaria · Licensed by Financial Supervision Commission (FSC) · 984500FBAE2EDEF1C317 (ESMA-CASP) · LEI 984500FBAE2EDEF1C317](https://elucidate.co/directory/altcoins-bg-e-d-b77fc647dd45)
-   [Belayer ООD · trading as Belayer No BIC Crypto Prudential licence Bulgaria · Licensed by Financial Supervision Commission (FSC) · 64882N0ABXS71817AI18 (ESMA-CASP) · LEI 64882N0ABXS71817AI18](https://elucidate.co/directory/belayer-d-182b5aa01e8d)
-   [Digital Assist OOD · trading as Digital Assist No BIC Crypto Prudential licence Bulgaria · Licensed by Financial Supervision Commission (FSC) · 8755007GZKOS1VJ6BZ82 (ESMA-CASP) · LEI 8755007GZKOS1VJ6BZ82](https://elucidate.co/directory/digital-assist-ood-8be552e53992)
-   [FF Digital EOOD · trading as FF Digital No BIC Crypto Prudential licence Bulgaria · Licensed by Financial Supervision Commission (FSC) · 648851FOKWX4PG639059 (ESMA-CASP) · LEI 648851FOKWX4PG639059](https://elucidate.co/directory/ff-digital-eood-ba59c67676a3)

[See all →](https://elucidate.co/directory/search?type=crypto&cc=BG)

Claim this profile

## Work at Alaric Securities Ood?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
-   **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) as at 25 September 2026
-   **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
-   **European registers**—Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
-   **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [alaricsecurities.com](https://alaricsecurities.com/) (official website) · [original](https://alaricsecurities.com/wp-content/uploads/2023/04/hammer_lite_plus_logo_revised_new4-1-1.png).

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.