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Prospects/Bulgaria ⌘K Upgrade to Pro
Prospecting

Bulgaria

Companies9 of 200
In Atlas Pro16
No website on record0
Granted in 90 days0
A deadline applies9
ServesBulgaria
Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland9France9Germany9Greece9Hungary9Iceland9Ireland9Italy9Latvia9Liechtenstein9Lithuania9Luxembourg9Malta9Netherlands9Norway9Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9
KindAny
Payments and e-money6Crypto-assets5
LicenceAny
Payments and e-money
EEA payment institution authorisation6
Crypto-assets
MiCA CASP authorisation5
StatusAny
In force9
ServicesAny
Payment services, listed for Bulgaria
Cash deposits6Cash withdrawals6Direct debits6Card payments6Credit transfers6
Crypto-asset services, of the authorisation
Custody and administration5Exchange for funds4Exchange for other crypto-assets3Execution of orders4Transfer services5
Granted2026
2026920255
Licensed inMalta
Austria3Czechia1Denmark1France4Ireland3Italy1Latvia4Liechtenstein4Lithuania1Luxembourg4Malta9Netherlands2Spain2
WebsiteOn record
With or without9
Clear
Without serviceAny
Payment services, listed for Bulgaria
Direct debits on a credit line6Card payments on a credit line6Credit transfers on a credit line6Issuing payment instruments6Acquiring6Money remittance6Payment initiation6Account information6E-money6
Crypto-asset services, of the authorisation
Operation of a trading platform5Exchange for funds1Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets5Reception and transmission of orders5Advice5Portfolio management5
RegionAny
Europe9
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro6EU crypto tax reporting5
Without licenceAny
Payments and e-money licence1Prepaid instruments licence9Money services licence2Bank or trust charter licence9
JurisdictionsAny
2 or more83 or more65 or more5
CategoryAny
Issuance1Infra5Movement2Consumer1
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP Passport · Malta 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA

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