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Prospecting

Bulgaria

Companies3 of 200
In Atlas Pro7
No website on record0
Granted in 90 days0
A deadline applies3
ServesBulgaria
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hungary3Iceland3Ireland3Italy3Latvia3Liechtenstein3Lithuania3Luxembourg3Malta3Netherlands3Norway3Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Payments and e-money3
LicenceAny
Payments and e-money
EEA e-money institution authorisation3
StatusAny
In force3
ServicesIssuing payment instruments
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 without3
Jurisdictions5 or more
2 or more133 or more95 or more3
Clear
Without serviceAny
Payment services, listed for Bulgaria
Cash deposits1Cash withdrawals1Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Money remittance3Payment initiation3Account information3
RegionAny
Europe3
Licensed inAny
Ireland1Malta2
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro3
Without licenceAny
Prepaid instruments licence3Bank or trust charter licence3
CategoryAny
Infra2
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Issuing payment instruments+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta Issuing payment instruments+5 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Issuing payment instruments+9 Deadline 9 AprInstant payments in euro EBA

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