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Prospects/Bulgaria ⌘K Upgrade to Pro
Prospecting

Bulgaria

Companies11 of 200
In Atlas Pro14
No website on record0
Granted in 90 days0
A deadline applies11
ServesBulgaria
Austria11Belgium11Bulgaria11Croatia11Cyprus11Czechia11Denmark11Estonia11Finland11France11Germany11Greece11Hungary11Iceland10Ireland11Italy11Latvia11Liechtenstein10Lithuania11Luxembourg11Malta11Netherlands11Norway10Poland11Portugal11Romania11Slovakia11Slovenia11Spain11Sweden11
KindAny
Payments and e-money11
LicenceAny
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation4
StatusAny
In force11
ServicesDirect debits
Payment services, listed for Bulgaria
Cash deposits9Cash withdrawals9Direct debits11Card payments12Credit transfers15Credit transfers on a credit line1Issuing payment instruments3Acquiring5Money remittance3Payment initiation1Account information1E-money9
Crypto-asset services, of the authorisation
Custody and administration16Operation of a trading platform4Exchange for funds16Exchange for other crypto-assets14Execution of orders13Placing of crypto-assets4Reception and transmission of orders9Advice1Portfolio management3Transfer services18
WebsiteOn record
With or without11
Jurisdictions5 or more
2 or more223 or more175 or more11
Clear
Without serviceAny
Payment services, listed for Bulgaria
Cash deposits4Cash withdrawals4Direct debits on a credit line11Card payments on a credit line11Credit transfers on a credit line11Issuing payment instruments9Acquiring8Money remittance9Payment initiation11Account information11E-money8
GrantedAny
20267
RegionAny
Europe11
Licensed inAny
Ireland2Lithuania1Luxembourg2Malta5Netherlands1
Live businessAny
Licence in force, website live11
DeadlineAny
Instant payments in euro11
Without licenceAny
Prepaid instruments licence11Bank or trust charter licence9
CategoryAny
Infra9Movement1
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1
Companies
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Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Direct debits+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania Direct debits+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Passport · Malta Direct debits+7 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Direct debits+7 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Direct debits+9 Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Direct debits+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Direct debits+3 Deadline 9 AprInstant payments in euro EBA

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