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Prospecting

Bulgaria

Companies4 of 200
In Atlas Pro33
No website on record0
Granted in 90 days0
A deadline applies4
ServesBulgaria
Austria4Belgium4Bulgaria4Croatia4Cyprus5Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland5Italy4Latvia4Liechtenstein4Lithuania4Luxembourg4Malta4Netherlands5Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Crypto-assets4
LicenceAny
Crypto-assets
MiCA CASP authorisation4
StatusAny
In force4
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration4Execution of orders1Reception and transmission of orders2Portfolio management1Transfer services4
Without serviceExchange for funds
Payment services, listed for Bulgaria
Cash deposits9Cash withdrawals9Direct debits4Card payments3Credit transfers1Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line15Issuing payment instruments12Acquiring13Money remittance12Payment initiation14Account information14E-money11
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform21Exchange for funds4Exchange for other crypto-assets5Execution of orders10Placing of crypto-assets21Reception and transmission of orders15Advice24Portfolio management21
WebsiteOn record
With or without4
CategoryInfra
Issuance3Infra4Movement3
Clear
GrantedAny
2026220252
RegionAny
Europe4
Licensed inAny
Liechtenstein1Lithuania1Luxembourg2
Live businessAny
Licence in force, website live4
DeadlineAny
EU crypto tax reporting4
Without licenceAny
Payments and e-money licence1Prepaid instruments licence4Money services licence3Bank or trust charter licence4
JurisdictionsAny
2 or more43 or more25 or more1
BanksAny
On a bank list1
Companies
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Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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