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

Bulgaria

Companies9 of 200
In Atlas Pro142
No website on record0
Granted in 90 days0
A deadline applies9
ServesBulgaria
Austria10Belgium10Bulgaria9Croatia10Cyprus9Czechia10Denmark10Estonia10Finland10France10Germany10Greece10Hungary10Iceland7Ireland10Italy10Latvia10Liechtenstein7Lithuania10Luxembourg10Malta11Netherlands10Norway8Poland10Portugal10Romania10Slovakia10Slovenia10Spain10Sweden10
KindAny
Payments and e-money9
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation6
StatusAny
In force9
ServicesMoney remittance
Payment services, listed for Bulgaria
Cash deposits16Cash withdrawals17Direct debits27Card payments27Credit transfers32Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments16Acquiring17Money remittance9Payment initiation4Account information4E-money22
Crypto-asset services, of the authorisation
Custody and administration46Operation of a trading platform5Exchange for funds45Exchange for other crypto-assets35Execution of orders26Placing of crypto-assets6Reception and transmission of orders8Advice2Portfolio management4Transfer services50
WebsiteOn record
With or without9
Without licenceBank or trust charter licence
Prepaid instruments licence10Crypto-assets licence1Money services licence3Bank or trust charter licence9
Clear
Without serviceAny
Payment services, listed for Bulgaria
Cash deposits6Cash withdrawals6Direct debits1Card payments1Credit transfers1Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line8Issuing payment instruments4Acquiring5Payment initiation7Account information7E-money3
RegionAny
Europe9
Licensed inAny
Austria1Belgium1Germany1Lithuania2Luxembourg2Malta2
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro9
JurisdictionsAny
2 or more83 or more65 or more2
CategoryAny
Issuance1Infra5Movement1
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Money remittance+11 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Money remittance+7 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Money remittance+8 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania Money remittance+5 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta Money remittance+7 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Money remittance+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Money remittance+3 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Money remittance+8 Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 142 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro