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

Bulgaria

Companies70 of 200
In Atlas Pro545
No website on record0
Granted in 90 days1
A deadline applies70
ServesBulgaria
Argentina12Australia16Austria74Bahrain6Belgium73Bermuda18Brazil3British Virgin Islands7Bulgaria70Canada19Croatia74Cyprus74Czechia74Denmark76El Salvador19Estonia74Finland74France76Georgia4Germany76Gibraltar6Greece75Guernsey1Hong Kong12Hungary71Iceland67Indonesia2Ireland75Isle of Man1Italy76Japan12Jersey3Kazakhstan3Latvia73Liechtenstein71Lithuania74Luxembourg76Malaysia3Malta72Mauritius1Mexico4Netherlands78Nigeria2Norway70Philippines1Poland73Portugal75Romania74Seychelles3Singapore24Slovakia74Slovenia74South Africa4South Korea1Spain78Sweden76Switzerland9Taiwan1Thailand5The Bahamas6Turkey6United Arab Emirates37United Kingdom37United States67
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
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
Without licenceAny
Payments and e-money licence20Prepaid instruments licence70Crypto-assets licence2Money services licence42Bank or trust charter licence62
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 545 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro