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Prospecting

Bulgaria

Companies27 of 200
In Atlas Pro162
No website on record0
Granted in 90 days0
A deadline applies27
ServesBulgaria
Austria27Belgium28Bulgaria27Croatia28Cyprus27Czechia28Denmark28Estonia28Finland28France28Germany28Greece28Hungary28Iceland27Ireland28Italy29Latvia27Liechtenstein26Lithuania28Luxembourg29Malta28Netherlands28Norway28Poland28Portugal28Romania28Slovakia28Slovenia28Spain28Sweden28
KindAny
Payments and e-money27
LicenceAny
Payments and e-money
EEA e-money institution authorisation27
StatusAny
In force27
ServicesE-money
Payment services, listed for Bulgaria
Cash deposits18Cash withdrawals19Direct debits26Card payments27Credit transfers35Credit transfers on a credit line1Issuing payment instruments14Acquiring17Money remittance8E-money27
Without serviceAccount information
Payment services, listed for Bulgaria
Cash deposits20Cash withdrawals19Direct debits13Card payments12Credit transfers6Direct debits on a credit line28Card payments on a credit line28Credit transfers on a credit line27Issuing payment instruments15Acquiring14Money remittance23Payment initiation27Account information27
WebsiteOn record
With or without27
Clear
GrantedAny
20264202542024320233
RegionAny
Europe27
Licensed inAny
Austria1Belgium1Cyprus2Finland1France5Germany1Ireland4Lithuania3Luxembourg3Malta4Netherlands3
Live businessAny
Licence in force, website live25
DeadlineAny
Instant payments in euro27
Without licenceAny
Prepaid instruments licence27Crypto-assets licence1Money services licence12Bank or trust charter licence20
JurisdictionsAny
2 or more203 or more165 or more9
CategoryAny
Issuance7Infra6Movement7Consumer1
TokensAny
Other crypto-assets, EU3E-money tokens, EU9
Companies
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Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria E-money+7 Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg E-money+1 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands E-money+6 Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg E-money+3 Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg E-money+2 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands E-money+4 Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus E-money+5 Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France E-money+4 Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands E-money+6 Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland E-money+1 Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania E-money+5 Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland E-money+1 Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France E-money+2 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta E-money+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta E-money+5 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania E-money+5 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland E-money+2 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium E-money+8 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania +1 E-money+6 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta E-money+7 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland E-money+7 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta E-money+8 Deadline 9 AprInstant payments in euro EBA

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