Prospecting

Bulgaria

Companies5 of 200

In Atlas Pro17

No website on record0

Granted in 90 days0

A deadline applies5

ServesBulgaria

KindAny

Payments and e-money5

LicenceAny

Payments and e-money

EEA payment institution authorisation2 EEA e-money institution authorisation3

StatusAny

ServicesIssuing payment instruments

Payment services, listed for Bulgaria

Direct debits4 Card payments4 Credit transfers5 Issuing payment instruments5 Acquiring5 E-money4

Crypto-asset services, of the authorisation

Custody and administration28 Operation of a trading platform5 Exchange for funds27 Exchange for other crypto-assets23 Execution of orders17 Placing of crypto-assets7 Reception and transmission of orders11 Advice2 Portfolio management4 Transfer services30

Granted2025

WebsiteOn record

With or without5

Without serviceAny

Payment services, listed for Bulgaria

Cash deposits5 Cash withdrawals5 Direct debits1 Card payments1 Credit transfers1 Direct debits on a credit line5 Card payments on a credit line5 Credit transfers on a credit line5 Acquiring1 Money remittance5 Payment initiation5 Account information5 E-money2

RegionAny

Licensed inAny

Cyprus1 Lithuania2 Luxembourg1 Netherlands1

Live businessAny

Licence in force, website live4

DeadlineAny

Instant payments in euro5

Without licenceAny

Prepaid instruments licence5 Money services licence2 Bank or trust charter licence5

JurisdictionsAny

2 or more4 3 or more3

CategoryAny

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Coingate Livecoingate.com ConfirmedUAB Decentralized	EEA payment institution Passport · Lithuania	Issuing payment instruments+4	Deadline 9 AprInstant payments in euro	EBA
Nuvei Livenuvei.com Confirmed	EEA payment institution Passport · Lithuania	Issuing payment instruments+4	Deadline 9 AprInstant payments in euro	EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed	EEA e-money institution Passport · Luxembourg	Issuing payment instruments+2	Deadline 9 AprInstant payments in euro	EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V.	EEA e-money institution Passport · Netherlands	Issuing payment instruments+4	Deadline 9 AprInstant payments in euro	EBA
Altery Livealtery.com Confirmed	EEA e-money institution Passport · Cyprus	Issuing payment instruments+5	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 17 companies in this view, with Signals, a weekly email and a file for your CRM.