Prospecting

Bulgaria

Companies9 of 200

In Atlas Pro136

No website on record0

Granted in 90 days0

A deadline applies9

ServesBulgaria

KindAny

Payments and e-money9

LicenceAny

Payments and e-money

EEA payment institution authorisation2 EEA e-money institution authorisation8

StatusAny

ServicesIssuing payment instruments

Payment services, listed for Bulgaria

Direct debits12 Card payments13 Credit transfers20 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line2 Issuing payment instruments9 Acquiring9 Money remittance7 Payment initiation2 Account information2 E-money19

Without serviceCash withdrawals

Payment services, listed for Bulgaria

Cash deposits10 Cash withdrawals9 Direct debits1 Card payments1 Credit transfers1 Direct debits on a credit line15 Card payments on a credit line15 Credit transfers on a credit line15 Acquiring4 Money remittance11 Payment initiation14 Account information14 E-money2

WebsiteOn record

With or without9

GrantedAny

RegionAny

Licensed inAny

Austria1 Cyprus2 Lithuania4 Luxembourg1 Malta1 Netherlands2

Live businessAny

Licence in force, website live8

DeadlineAny

Instant payments in euro9

Without licenceAny

Prepaid instruments licence9 Money services licence5 Bank or trust charter licence9

JurisdictionsAny

2 or more6 3 or more5 5 or more1

CategoryAny

Issuance1 Infra2 Movement4

TokensAny

Other crypto-assets, EU1 E-money tokens, EU2

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+1 Passport · Lithuania +2	Issuing payment instruments+5	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
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT	EEA e-money institution Passport · Lithuania	Issuing payment instruments+11	Deadline 9 AprInstant payments in euro	EBA
Bitpanda Livebitpanda.com Confirmed	EEA e-money institution Passport · Austria	Issuing payment instruments+7	Deadline 9 AprInstant payments in euro	EBA
Crypto.com Livecrypto.com Confirmed	EEA e-money institution Passport · Malta	Issuing payment instruments+5	Deadline 9 AprInstant payments in euro	EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB	EEA e-money institution Passport · Lithuania	Issuing payment instruments+5	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 136 companies in this view, with Signals, a weekly email and a file for your CRM.