Anvesan
Sign in
Prospects/Bulgaria ⌘K Upgrade to Pro
Prospecting

Bulgaria

Companies70 of 200
In Atlas Pro544
No website on record0
Granted in 90 days1
A deadline applies70
ServesBulgaria
Argentina12Australia16Austria74Bahrain6Belgium73Bermuda18Brazil2British Virgin Islands7Bulgaria70Canada19Croatia74Cyprus74Czechia74Denmark76El Salvador19Estonia74Finland74France76Georgia4Germany76Gibraltar6Greece75Guernsey1Hong Kong11Hungary71Iceland67Indonesia2Ireland75Isle of Man1Italy76Japan11Jersey3Kazakhstan3Latvia73Liechtenstein71Lithuania74Luxembourg76Malaysia3Malta72Mauritius1Mexico3Netherlands78Nigeria2Norway70Philippines1Poland73Portugal75Romania74Seychelles3Singapore23Slovakia74Slovenia74South Africa4South Korea1Spain78Sweden76Switzerland9Taiwan1Thailand5The Bahamas6Turkey6United Arab Emirates37United Kingdom36United States66
KindAny
Payments and e-money42Crypto-assets60
LicenceAny
Payments and e-money
EEA payment institution authorisation19EEA e-money institution authorisation27
Crypto-assets
MiCA CASP authorisation60
StatusAny
In force70
ServicesAny
Payment services, listed for Bulgaria
Cash deposits19Cash withdrawals20Direct debits28Card payments29Credit transfers36Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments15Acquiring19Money remittance10Payment initiation4Account information4E-money27
Crypto-asset services, of the authorisation
Custody and administration50Operation of a trading platform6Exchange for funds49Exchange for other crypto-assets40Execution of orders29Placing of crypto-assets8Reception and transmission of orders11Advice2Portfolio management5Transfer services56
Live businessLicence in force, website live
Licence in force, website live70
WebsiteOn record
With or without70
Without licencePrepaid instruments licence
Payments and e-money licence20Prepaid instruments licence70Crypto-assets licence2Money services licence42Bank or trust charter licence62
Clear
Without serviceAny
Payment services, listed for Bulgaria
Cash deposits26Cash withdrawals25Direct debits16Card payments15Credit transfers7Direct debits on a credit line40Card payments on a credit line40Credit transfers on a credit line39Issuing payment instruments30Acquiring24Money remittance35Payment initiation39Account information39E-money19
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform54Exchange for funds11Exchange for other crypto-assets20Execution of orders32Placing of crypto-assets53Reception and transmission of orders50Advice58Portfolio management55Transfer services4
GrantedAny
In the last 90 days12026382025352024520235
RegionAny
Europe70
Licensed inAny
Austria5Belgium1Cyprus5Czechia1Denmark1Finland2France10Germany4Ireland5Italy1Latvia4Liechtenstein4Lithuania6Luxembourg8Malta10Netherlands7Slovakia1Spain1
DeadlineAny
Instant payments in euro42Instant payments in euro1EU crypto tax reporting60
JurisdictionsAny
2 or more503 or more365 or more17
CategoryAny
Issuance9Infra25Movement15Consumer8
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU11
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Passport · Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
Noah Livenoah.com Confirmed MiCA CASP Passport · Latvia 4 services Granted 30 Sep+1 ESMA
Bybit Livebybit.com Confirmed EEA e-money institution+1 Passport · Austria 13 services Deadline 9 Apr+1Instant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution+1 Passport · France 11 services Deadline 9 Apr+1Instant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA CASP+1 Passport · Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP+1 Passport · Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+1 Passport · Luxembourg 9 services Deadline 9 Apr+1Instant payments in euro ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+2 Passport · Malta 13 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Backpack Livebackpack.exchange Confirmed MiCA CASP+1 Passport · Latvia 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution+1 Passport · Netherlands 12 services Deadline 9 Apr+1Instant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP+1 Passport · France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution+1 Passport · Lithuania 7 services Deadline 9 Apr+1Instant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Passport · Ireland 6 services Deadline 9 Apr+1Instant payments in euro EBA
Coinero Livecoinero.cz Confirmed MiCA CASP Passport · Czechia 3 services Passported 17 Oct+129 countries ESMA
Crypto.com Livecrypto.com Confirmed EEA payment institution+2 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution+1 Passport · Ireland +1 12 services Deadline 9 Apr+1Instant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+2 Passport · Ireland 14 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+1 Passport · Malta 11 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+1 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro ESMA
OKX Liveokx.com Confirmed EEA payment institution+1 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 Passport · France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Passport · Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Nuvei Livenuvei.com Confirmed MiCA CASP+2 Passport · Lithuania +2 11 services Deadline 9 Apr+1Instant payments in euro ESMA
Paysafe Livepaysafe.com Confirmed MiCA CASP+1 Passport · Ireland 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP+1 Passport · Lithuania 8 services Deadline 9 Apr+1Instant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+1 Passport · France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+1 Passport · Netherlands 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP+1 Passport · Luxembourg +1 10 services Deadline 9 Apr+1Instant payments in euro ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 Passport · France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+1 Passport · Luxembourg 11 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Passport · Austria +1 15 services Deadline 9 Apr+1Instant payments in euro ESMA
eToro Liveetoro.com Confirmed MiCA CASP+1 Passport · Cyprus +1 15 services Deadline 9 Apr+1Instant payments in euro ESMA
BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP Passport · Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. MiCA CASP Passport · Spain 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Passport · Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Cryptovoucher Livecryptovoucher.io ConfirmedFintegence, s.r.o. MiCA CASP Passport · Slovakia 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Page 1 of 2 Next

Atlas Pro

All 544 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro