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Bulgaria

Companies73 of 200
In Atlas Pro558
No website on record1
Granted in 90 days1
A deadline applies73
ServesBulgaria
Argentina13Australia17Austria77Bahrain7Belgium76Bermuda19Brazil4British Virgin Islands7Bulgaria73Canada20Croatia77Cyprus77Czechia77Denmark79El Salvador19Estonia77Finland77France79Georgia5Germany79Gibraltar7Greece78Guernsey1Hong Kong13Hungary74Iceland70Indonesia2Ireland78Isle of Man1Italy79Japan13Jersey3Kazakhstan3Latvia76Liechtenstein74Lithuania77Luxembourg79Malaysia3Malta75Mauritius1Mexico4Netherlands81Nigeria2Norway73Philippines1Poland76Portugal78Romania77Seychelles3Singapore26Slovakia77Slovenia77South Africa5South Korea1Spain81Sweden79Switzerland9Taiwan1Thailand5The Bahamas6Turkey6United Arab Emirates38United Kingdom39United States70
KindAny
Payments and e-money44Crypto-assets63
LicenceAny
Payments and e-money
EEA payment institution authorisation19EEA e-money institution authorisation29
Crypto-assets
MiCA CASP authorisation63
StatusAny
In force73
ServicesAny
Payment services, listed for Bulgaria
Cash deposits19Cash withdrawals20Direct debits29Card payments30Credit transfers38Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments16Acquiring19Money remittance10Payment initiation4Account information4E-money29
Crypto-asset services, of the authorisation
Custody and administration52Operation of a trading platform6Exchange for funds52Exchange for other crypto-assets42Execution of orders30Placing of crypto-assets9Reception and transmission of orders12Advice2Portfolio management5Transfer services58
WebsiteOn record
With or without74None on record1
Clear
Without serviceAny
Payment services, listed for Bulgaria
Cash deposits28Cash withdrawals27Direct debits17Card payments16Credit transfers7Direct debits on a credit line42Card payments on a credit line42Credit transfers on a credit line41Issuing payment instruments31Acquiring26Money remittance37Payment initiation41Account information41E-money19
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform57Exchange for funds11Exchange for other crypto-assets21Execution of orders34Placing of crypto-assets55Reception and transmission of orders52Advice61Portfolio management58Transfer services5
GrantedAny
In the last 90 days12026392025372024620235
RegionAny
Europe73
Licensed inAny
Austria5Belgium1Cyprus5Czechia1Denmark1Finland2France10Germany4Ireland6Italy1Latvia4Liechtenstein4Lithuania6Luxembourg8Malta11Netherlands8Slovakia1Spain2
Live businessAny
Licence in force, website live70
DeadlineAny
Instant payments in euro44Instant payments in euro1EU crypto tax reporting63
Without licenceAny
Payments and e-money licence21Prepaid instruments licence73Crypto-assets licence2Money services licence42Bank or trust charter licence64
JurisdictionsAny
2 or more533 or more395 or more18
CategoryAny
Issuance10Infra25Movement17Consumer8
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU11
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus 6 services Deadline 9 AprInstant payments in euro EBA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland 11 services 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 12 services Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 3 services Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium 9 services Deadline 9 AprInstant payments in euro EBA
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