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Intelligence Directory

Avus Capital OOD

Avus Capital OOD is the Bulgarian founding legal entity (Sofia, est. 2004) behind Trading 212, a major European commission-free brokerage with 4.5M users and £25B AUM. Co-founded by Ivan Ashminov (CEO) and Borislav Nedialkov, it obtained FCA authorisation in 2014 and acquired Germany's FXFlat Bank in 2024. Holds AS59582 for corporate infrastructure peering via COLT and Level 3.

Identity
Avus Capital OOD, Government agency, Government body
Network resources
1 ASN
Financial institution with ASN/IP network resources

Avus Capital OOD

Avus Capital OOD is the Bulgarian founding legal entity (Sofia, est. 2004) behind Trading 212, a major European commission-free brokerage with 4.5M users and £25B AUM. Co-founded by Ivan Ashminov (CEO) and Borislav Nedialkov, it obtained FCA authorisation in 2014 and acquired Germany's FXFlat Bank in 2024. Holds AS59582 for corporate infrastructure peering via COLT and Level 3.

  • Financial institution with ASN/IP network resources

At a glance

  • Autonomous system numberLinked with AS59582High confidence

Basic information

  • Display nameAvus Capital OODHigh confidence
  • Legal nameAvus Capital OODHigh confidence
  • Legal typeGovernment agencyHigh confidence
  • Directory categoryGovernment bodyHigh confidence
  • Last updatedJun 17, 2026High confidence

Locations

  • Geography scopeUnavailableHigh confidence

Network identity

  • Autonomous system numberAS59582High confidence

Other network resources

  • NetworkAvus Capital OOD ASN/IP network resourcesHigh confidence

Source basis