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Prospecting

Bulgaria

Companies8 of 200
In Atlas Pro89
No website on record0
Granted in 90 days0
A deadline applies8
ServesBulgaria
Austria9Belgium9Bulgaria8Croatia9Cyprus8Czechia9Denmark9Estonia9Finland10France9Germany9Greece9Hungary9Iceland7Ireland9Italy9Latvia8Liechtenstein7Lithuania9Luxembourg9Malta10Netherlands9Norway8Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9
KindAny
Payments and e-money8
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation6
StatusAny
In force8
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 without8
Clear
Without serviceAny
Payment services, listed for Bulgaria
Cash deposits5Cash withdrawals5Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line7Issuing payment instruments3Acquiring4Payment initiation6Account information6E-money2
RegionAny
Europe8
Licensed inAny
Austria1Belgium1Lithuania2Luxembourg2Malta2
Live businessAny
Licence in force, website live8
DeadlineAny
Instant payments in euro8
Without licenceAny
Prepaid instruments licence8Crypto-assets licence1Money services licence3Bank or trust charter licence8
JurisdictionsAny
2 or more73 or more55 or more2
CategoryAny
Issuance1Infra4Movement1
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Direct debits+11 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Direct debits+7 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Direct debits+8 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania Direct debits+5 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta Direct debits+7 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
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Direct debits+8 Deadline 9 AprInstant payments in euro EBA

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