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Prospecting

Bulgaria

Companies1 of 200
In Atlas Pro2
No website on record0
Granted in 90 days0
A deadline applies1
ServesBulgaria
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1
KindAny
Crypto-assets1
LicenceAny
Crypto-assets
MiCA CASP authorisation1
StatusAny
In force1
ServicesAny
Crypto-asset services, of the authorisation
Exchange for funds1Exchange for other crypto-assets1
Without serviceTransfer services
Payment services, listed for Bulgaria
Cash deposits7Cash withdrawals7Direct debits3Card payments3Credit transfers1Direct debits on a credit line12Card payments on a credit line12Credit transfers on a credit line12Issuing payment instruments7Acquiring5Money remittance11Payment initiation12Account information12E-money5
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform15Exchange for funds3Exchange for other crypto-assets8Execution of orders10Placing of crypto-assets16Reception and transmission of orders16Advice16Portfolio management16Transfer services1
WebsiteOn record
With or without1
CategoryMovement
Movement1Consumer3
Clear
GrantedAny
20261
RegionAny
Europe1
Licensed inAny
Spain1
DeadlineAny
EU crypto tax reporting1
Without licenceAny
Payments and e-money licence1Prepaid instruments licence1Bank or trust charter licence1
JurisdictionsAny
2 or more13 or more1
Companies
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Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Passport · Spain 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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