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

Bulgaria

Companies12 of 200
In Atlas Pro17
No website on record0
Granted in 90 days0
A deadline applies12
ServesBulgaria
Austria12Belgium12Bulgaria12Croatia12Cyprus12Czechia12Denmark12Estonia12Finland12France12Germany12Greece12Hungary12Iceland12Ireland12Italy12Latvia12Liechtenstein12Lithuania12Luxembourg12Malta11Netherlands12Norway12Poland12Portugal12Romania12Slovakia12Slovenia12Spain12Sweden12
KindAny
Payments and e-money12
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation6
StatusAny
In force12
ServicesCash withdrawals
Payment services, listed for Bulgaria
Cash deposits12Cash withdrawals12Direct debits17Card payments18Credit transfers23Credit transfers on a credit line1Issuing payment instruments9Acquiring9Money remittance7Payment initiation2Account information2E-money17
Crypto-asset services, of the authorisation
Custody and administration32Operation of a trading platform5Exchange for funds34Exchange for other crypto-assets28Execution of orders21Placing of crypto-assets8Reception and transmission of orders11Advice1Portfolio management3Transfer services35
WebsiteOn record
With or without12
Jurisdictions3 or more
2 or more163 or more125 or more9
Clear
Without serviceAny
Payment services, listed for Bulgaria
Direct debits1Card payments1Direct debits on a credit line12Card payments on a credit line12Credit transfers on a credit line12Issuing payment instruments8Acquiring6Money remittance11Payment initiation12Account information12E-money6
GrantedAny
2026820241
RegionAny
Europe12
Licensed inAny
Austria1France1Ireland3Malta6Netherlands1
Live businessAny
Licence in force, website live12
DeadlineAny
Instant payments in euro12
Without licenceAny
Prepaid instruments licence12Money services licence1Bank or trust charter licence9
CategoryAny
Issuance1Infra8Movement2
TokensAny
Other crypto-assets, EU2E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Cash withdrawals+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France Cash withdrawals+4 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Cash withdrawals+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Cash withdrawals+8 Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 17 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro