Prospecting

Bulgaria

Companies3 of 200

In Atlas Pro5

No website on record0

Granted in 90 days0

A deadline applies3

ServesBulgaria

KindAny

LicenceAny

Crypto-assets

MiCA CASP authorisation3

StatusAny

ServicesReception and transmission of orders

Payment services, listed for Bulgaria

Cash deposits8 Cash withdrawals8 Direct debits8 Card payments8 Credit transfers8 Issuing payment instruments4 Acquiring3 Money remittance2 E-money4

Crypto-asset services, of the authorisation

Custody and administration10 Operation of a trading platform2 Exchange for funds9 Exchange for other crypto-assets8 Execution of orders9 Placing of crypto-assets2 Reception and transmission of orders3 Portfolio management1 Transfer services10

Licensed inMalta

Austria1 Cyprus1 Germany1 Ireland2 Liechtenstein1 Lithuania1 Luxembourg2 Malta3

WebsiteOn record

With or without3

Without serviceAny

Crypto-asset services, of the authorisation

Operation of a trading platform2 Placing of crypto-assets1 Advice3 Portfolio management2

GrantedAny

RegionAny

Live businessAny

Licence in force, website live2

DeadlineAny

EU crypto tax reporting3

Without licenceAny

Prepaid instruments licence3 Bank or trust charter licence2

JurisdictionsAny

2 or more3 3 or more3 5 or more3

CategoryAny

Issuance1 Infra2

TokensAny

Other crypto-assets, EU1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd	MiCA CASP Passport · Malta	Reception and transmission of orders+6	Deadline 30 Sep 2027EU crypto tax reporting	ESMA
Crypto.com Livecrypto.com Confirmed	MiCA CASP Passport · Malta	Reception and transmission of orders+5	Deadline 30 Sep 2027EU crypto tax reporting	ESMA
OKX Liveokx.com Confirmed	MiCA CASP Passport · Malta	Reception and transmission of orders+8	Deadline 30 Sep 2027EU crypto tax reporting	ESMA

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