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Prospects/Bulgaria ⌘K Upgrade to Pro
Prospecting

Bulgaria

Companies10 of 200
In Atlas Pro143
No website on record0
Granted in 90 days0
A deadline applies10
ServesBulgaria
Austria11Belgium11Bulgaria10Croatia11Cyprus10Czechia11Denmark11Estonia11Finland12France11Germany11Greece11Hungary11Iceland8Ireland11Italy11Latvia11Liechtenstein8Lithuania11Luxembourg11Malta12Netherlands11Norway9Poland11Portugal11Romania11Slovakia11Slovenia11Spain11Sweden11
KindAny
Payments and e-money10
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation7
StatusAny
In force10
ServicesMoney remittance
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 without10
Clear
Without serviceAny
Payment services, listed for Bulgaria
Cash deposits7Cash withdrawals7Direct debits2Card payments2Credit transfers1Direct debits on a credit line9Card payments on a credit line9Credit transfers on a credit line8Issuing payment instruments5Acquiring6Payment initiation8Account information8E-money3
GrantedAny
20261
RegionAny
Europe10
Licensed inAny
Austria1Belgium1Germany1Lithuania2Luxembourg3Malta2
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro10
Without licenceAny
Prepaid instruments licence10Crypto-assets licence1Money services licence3Bank or trust charter licence9
JurisdictionsAny
2 or more93 or more75 or more3
CategoryAny
Issuance2Infra5Movement1
TokensAny
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg Money remittance+3 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Money remittance+11 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Money remittance+7 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Money remittance+8 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania Money remittance+5 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta Money remittance+7 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Money remittance+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Money remittance+3 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Money remittance+8 Deadline 9 AprInstant payments in euro EBA

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