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Prospects/Bulgaria ⌘K Upgrade to Pro
Prospecting

Bulgaria

Companies27 of 200
In Atlas Pro222
No website on record0
Granted in 90 days0
A deadline applies27
ServesBulgaria
Austria28Belgium28Bulgaria27Croatia28Cyprus27Czechia28Denmark28Estonia28Finland29France28Germany28Greece28Hungary28Iceland26Ireland28Italy28Latvia27Liechtenstein25Lithuania28Luxembourg28Malta29Netherlands28Norway27Poland28Portugal28Romania28Slovakia28Slovenia28Spain28Sweden28
KindAny
Payments and e-money27
LicenceAny
Payments and e-money
EEA payment institution authorisation15EEA e-money institution authorisation15
StatusAny
In force27
ServicesCard payments
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 deposits14Cash withdrawals13Direct debits1Direct debits on a credit line28Card payments on a credit line28Credit transfers on a credit line28Issuing payment instruments18Acquiring17Money remittance24Payment initiation27Account information27E-money16
WebsiteOn record
With or without27
Clear
GrantedAny
2026122025420232
RegionAny
Europe27
Licensed inAny
Austria1Belgium1Cyprus2Denmark1Ireland5Lithuania5Luxembourg2Malta8Netherlands4
Live businessAny
Licence in force, website live26
DeadlineAny
Instant payments in euro27Instant payments in euro1
Without licenceAny
Prepaid instruments licence27Crypto-assets licence1Money services licence10Bank or trust charter licence24
JurisdictionsAny
2 or more223 or more175 or more12
CategoryAny
Infra13Movement9
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU2
Companies
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Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark Card payments+4 Deadline 9 Apr+1Instant payments in euro EBA
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Card payments+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Passport · Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Card payments+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania Card payments+2 Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland Card payments+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Passport · Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Card payments+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Card payments+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Card payments+4 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Passport · Lithuania +2 Card payments+6 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands Card payments+4 Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus Card payments+5 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Card payments+6 Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania Card payments+5 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Card payments+5 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland Card payments+2 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Card payments+8 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Card payments+7 Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Card payments+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Card payments+3 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Card payments+8 Deadline 9 AprInstant payments in euro EBA

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