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Prospecting

Bulgaria

Companies21 of 200
In Atlas Pro60
No website on record1
Granted in 90 days0
A deadline applies21
ServesBulgaria
Austria24Belgium23Bulgaria21Croatia24Cyprus24Czechia24Denmark25Estonia24Finland24France25Germany25Greece25Hungary22Iceland22Ireland24Italy25Latvia24Liechtenstein24Lithuania23Luxembourg25Malta22Netherlands26Norway23Poland23Portugal25Romania24Slovakia24Slovenia24Spain25Sweden25
KindAny
Crypto-assets21
LicenceAny
Crypto-assets
MiCA CASP authorisation21
StatusAny
In force21
ServicesExchange for funds
Payment services, listed for Bulgaria
Cash deposits9Cash withdrawals9Direct debits13Card payments14Credit transfers15Issuing payment instruments5Acquiring3Money remittance5Payment initiation1Account information1E-money7
Crypto-asset services, of the authorisation
Custody and administration24Operation of a trading platform4Exchange for funds21Exchange for other crypto-assets20Execution of orders16Placing of crypto-assets5Reception and transmission of orders11Advice1Portfolio management4Transfer services25
WebsiteOn record
With or without22None on record1
CategoryInfra
Issuance2Infra21Movement13Consumer8
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform17Exchange for other crypto-assets1Execution of orders7Placing of crypto-assets17Reception and transmission of orders13Advice20Portfolio management18
GrantedAny
2026720251320241
RegionAny
Europe21
Licensed inAny
Austria3Cyprus2France1Germany2Ireland2Italy1Latvia1Liechtenstein1Luxembourg3Malta5Netherlands1
Live businessAny
Licence in force, website live21
DeadlineAny
EU crypto tax reporting21
Without licenceAny
Payments and e-money licence5Prepaid instruments licence21Money services licence7Bank or trust charter licence17
JurisdictionsAny
2 or more213 or more175 or more11
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan2
Companies
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OSL Liveosl.com Confirmed MiCA CASP Passport · Austria Exchange for funds+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy Exchange for funds+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Passport · Luxembourg Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP Passport · Malta Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP Passport · Latvia Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
StoneX Livestonex.com Confirmed MiCA CASP Passport · Ireland Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Passport · Malta Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP Passport · Malta Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus Exchange for funds+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Exchange for funds+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Passport · Austria Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria +1 Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Passport · Malta Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Exchange for funds+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands Exchange for funds+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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