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Prospecting

Bulgaria

Companies14 of 200
In Atlas Pro171
No website on record0
Granted in 90 days0
A deadline applies14
ServesBulgaria
Austria15Belgium15Bulgaria14Croatia15Cyprus14Czechia15Denmark15Estonia15Finland15France15Germany15Greece15Hungary15Iceland14Ireland15Italy16Latvia14Liechtenstein14Lithuania15Luxembourg16Malta15Netherlands15Norway15Poland15Portugal15Romania15Slovakia15Slovenia15Spain15Sweden15
KindAny
Payments and e-money14
LicenceAny
Payments and e-money
EEA e-money institution authorisation14
StatusAny
In force14
ServicesE-money
Payment services, listed for Bulgaria
Cash deposits7Cash withdrawals8Direct debits13Card payments13Credit transfers16Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments8Acquiring11Money remittance3Payment initiation3Account information3E-money14
Crypto-asset services, of the authorisation
Custody and administration27Operation of a trading platform2Exchange for funds24Exchange for other crypto-assets20Execution of orders11Placing of crypto-assets5Reception and transmission of orders2Advice1Portfolio management2Transfer services29
WebsiteOn record
With or without14
Without licenceMoney services licence
Prepaid instruments licence29Crypto-assets licence1Money services licence14Bank or trust charter licence22
Clear
Without serviceAny
Payment services, listed for Bulgaria
Cash deposits11Cash withdrawals10Direct debits6Card payments6Credit transfers5Direct debits on a credit line13Card payments on a credit line13Credit transfers on a credit line13Issuing payment instruments7Acquiring7Money remittance11Payment initiation12Account information12
GrantedAny
20261202522024220232
RegionAny
Europe14
Licensed inAny
Austria2Belgium1Cyprus1Finland1France4Germany1Lithuania3Netherlands1
Live businessAny
Licence in force, website live14
DeadlineAny
Instant payments in euro14
JurisdictionsAny
2 or more63 or more3
CategoryAny
Issuance5Infra2Movement2Consumer1
TokensAny
Other crypto-assets, EU2E-money tokens, EU8
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria E-money+7 Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus E-money+5 Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands E-money+6 Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania E-money+11 Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania E-money+5 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria E-money+7 Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France E-money+2 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania E-money+5 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium E-money+8 Deadline 9 AprInstant payments in euro EBA

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