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Prospecting

Bulgaria

Companies5 of 200
In Atlas Pro7
No website on record0
Granted in 90 days0
A deadline applies5
ServesBulgaria
Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia5Finland5France5Germany5Greece5Hungary5Iceland5Ireland5Italy5Latvia5Liechtenstein5Lithuania5Luxembourg5Malta5Netherlands5Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Crypto-assets5
LicenceAny
Crypto-assets
MiCA CASP authorisation5
StatusAny
In force5
ServicesTransfer services
Payment services, listed for Bulgaria
Cash deposits2Cash withdrawals2Direct debits2Card payments2Credit transfers5Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments1Acquiring3Money remittance2Payment initiation2Account information2E-money8
Crypto-asset services, of the authorisation
Custody and administration4Exchange for funds2Exchange for other crypto-assets2Execution of orders2Placing of crypto-assets1Reception and transmission of orders1Transfer services5
WebsiteOn record
With or without5
CategoryIssuance
Issuance5Infra25Movement15Consumer5
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform5Exchange for funds3Exchange for other crypto-assets3Execution of orders3Placing of crypto-assets4Reception and transmission of orders4Advice5Portfolio management5
GrantedAny
2026320252
RegionAny
Europe5
Licensed inAny
France2Luxembourg1Malta2
Live businessAny
Licence in force, website live4
DeadlineAny
EU crypto tax reporting5
Without licenceAny
Prepaid instruments licence5Money services licence2Bank or trust charter licence2
JurisdictionsAny
2 or more33 or more35 or more3
TokensAny
E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP Passport · Luxembourg Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP Passport · France Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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