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Prospecting

Bulgaria

Companies8 of 200
In Atlas Pro33
No website on record0
Granted in 90 days0
A deadline applies8
ServesBulgaria
Austria8Belgium8Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia8Finland8France8Germany8Greece8Hungary8Iceland8Ireland8Italy8Latvia8Liechtenstein8Lithuania8Luxembourg8Malta9Netherlands8Norway8Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8
KindAny
Payments and e-money8
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation4
StatusAny
In force8
ServicesDirect debits
Payment services, listed for Bulgaria
Cash deposits8Cash withdrawals8Direct debits8Card payments8Credit transfers8Issuing payment instruments4Acquiring3Money remittance2E-money4
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform2Exchange for funds9Exchange for other crypto-assets8Execution of orders9Placing of crypto-assets2Reception and transmission of orders3Portfolio management1Transfer services10
Licensed inMalta
Austria2Belgium1Cyprus2Denmark1Finland1Ireland4Lithuania6Luxembourg2Malta8Netherlands4
WebsiteOn record
With or without8
Clear
Without serviceAny
Payment services, listed for Bulgaria
Cash deposits1Cash withdrawals1Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line8Issuing payment instruments6Acquiring6Money remittance7Payment initiation8Account information8E-money6
GrantedAny
20266
RegionAny
Europe8
Live businessAny
Licence in force, website live8
DeadlineAny
Instant payments in euro8
Without licenceAny
Prepaid instruments licence8Money services licence1Bank or trust charter licence8
JurisdictionsAny
2 or more83 or more65 or more5
CategoryAny
Infra6Movement2
TokensAny
Other crypto-assets, EU1
Companies
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CompanyLicenceServicesWhy nowRegister
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Passport · Malta Direct debits+7 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Passport · Malta Direct debits+7 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Direct debits+7 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Direct debits+8 Deadline 9 AprInstant payments in euro EBA

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