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Bulgaria

Companies10 of 200
In Atlas Pro75
No website on record0
Granted in 90 days0
A deadline applies10
ServesBulgaria
Australia2Austria13Bahrain3Belgium12Bermuda7Brazil1Bulgaria10Croatia13Cyprus13Czechia13Denmark14El Salvador2Estonia13Finland13France14Georgia1Germany14Greece14Hong Kong3Hungary12Iceland11Ireland13Italy13Japan7Jersey1Kazakhstan2Latvia13Liechtenstein13Lithuania12Luxembourg14Malaysia1Malta11Netherlands15Nigeria1Norway12Poland12Portugal14Romania13Seychelles1Singapore2Slovakia13Slovenia13South Africa1Spain14Sweden14Switzerland2Thailand1The Bahamas1Turkey1United Arab Emirates14United Kingdom9United States4
KindAny
Payments and e-money2Crypto-assets10
LicenceAny
Payments and e-money
EEA e-money institution authorisation2
Crypto-assets
MiCA CASP authorisation10
StatusAny
In force10
ServicesAny
Payment services, listed for Bulgaria
Cash deposits1Cash withdrawals1Direct debits2Card payments2Credit transfers2Issuing payment instruments2Acquiring1Money remittance1Payment initiation1Account information1E-money2
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform1Exchange for funds7Exchange for other crypto-assets7Execution of orders2Placing of crypto-assets2Reception and transmission of orders2Portfolio management1Transfer services10
WebsiteOn record
With or without10
Without licenceMoney services licence
Payments and e-money licence6Prepaid instruments licence25Money services licence10Bank or trust charter licence21
CategoryInfra
Issuance7Infra10Movement8Consumer6
Clear
Without serviceAny
Payment services, listed for Bulgaria
Cash deposits1Cash withdrawals1Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Acquiring1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Operation of a trading platform9Exchange for funds3Exchange for other crypto-assets3Execution of orders9Placing of crypto-assets9Reception and transmission of orders9Advice10Portfolio management9
GrantedAny
2026720254
RegionAny
Europe10
Licensed inAny
Austria3Cyprus1France1Germany1Italy1Liechtenstein2Luxembourg2
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro2EU crypto tax reporting10
JurisdictionsAny
2 or more103 or more5
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution+1 Passport · Austria 13 services Deadline 9 Apr+1Instant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Passport · Austria +1 15 services Deadline 9 Apr+1Instant payments in euro ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
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
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France 5 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
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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