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Bulgaria

Companies3 of 200
In Atlas Pro6
No website on record0
Granted in 90 days0
A deadline applies3
ServesBulgaria
Austria5Belgium4Bulgaria3Croatia5Cyprus7Czechia5Denmark5Estonia5Finland5France6Germany6Greece5Hungary5Iceland3Ireland7Italy6Latvia5Liechtenstein4Lithuania6Luxembourg6Malta6Netherlands7Norway4Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Crypto-assets3
LicenceAny
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force3
ServicesAny
Crypto-asset services, of the authorisation
Exchange for funds3Exchange for other crypto-assets2Execution of orders1
Without serviceTransfer services
Payment services, listed for Bulgaria
Cash deposits18Cash withdrawals17Direct debits10Card payments9Credit transfers3Direct debits on a credit line30Card payments on a credit line30Credit transfers on a credit line29Issuing payment instruments20Acquiring20Money remittance24Payment initiation29Account information29E-money13
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform42Exchange for funds6Exchange for other crypto-assets13Execution of orders25Placing of crypto-assets40Reception and transmission of orders37Advice47Portfolio management44Transfer services3
WebsiteOn record
With or without3
Jurisdictions2 or more
2 or more33 or more2
Clear
GrantedAny
202612025120241
RegionAny
Europe3
Licensed inAny
France1Netherlands1Spain1
Live businessAny
Licence in force, website live2
DeadlineAny
EU crypto tax reporting3
Without licenceAny
Payments and e-money licence3Prepaid instruments licence3Money services licence2Bank or trust charter licence3
CategoryAny
Movement1Consumer1
Companies
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Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Passport · Spain 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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