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Prospecting

Bulgaria

Companies5 of 200
In Atlas Pro88
No website on record0
Granted in 90 days0
A deadline applies5
ServesBulgaria
Austria6Belgium6Bulgaria5Croatia6Cyprus5Czechia6Denmark6Estonia6Finland6France6Germany6Greece6Hungary6Iceland5Ireland6Italy6Latvia5Liechtenstein5Lithuania6Luxembourg6Malta6Netherlands6Norway6Poland6Portugal6Romania6Slovakia6Slovenia6Spain6Sweden6
KindAny
Payments and e-money5
LicenceAny
Payments and e-money
EEA e-money institution authorisation5
StatusAny
In force5
Services2 chosen
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 without5
Clear
Without serviceAny
Payment services, listed for Bulgaria
Cash deposits2Cash withdrawals2Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Acquiring2Payment initiation3Account information3
RegionAny
Europe5
Licensed inAny
Austria1Belgium1Lithuania1Malta2
Live businessAny
Licence in force, website live5
DeadlineAny
Instant payments in euro5
Without licenceAny
Prepaid instruments licence5Crypto-assets licence1Money services licence3Bank or trust charter licence5
JurisdictionsAny
2 or more43 or more2
CategoryAny
Issuance1Infra2Movement1
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
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CompanyLicenceServicesWhy nowRegister
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Issuing payment instruments+11 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Issuing payment instruments+7 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Issuing payment instruments+8 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta Issuing payment instruments+7 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Issuing payment instruments+8 Deadline 9 AprInstant payments in euro EBA

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