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Prospects/Bulgaria ⌘K Upgrade to Pro
Prospecting

Bulgaria

Companies9 of 200
In Atlas Pro28
No website on record0
Granted in 90 days0
A deadline applies9
ServesBulgaria
Austria10Belgium10Bulgaria9Croatia10Cyprus10Czechia10Denmark10Estonia9Finland10France10Germany10Greece10Hungary9Iceland10Ireland10Italy10Latvia9Liechtenstein10Lithuania9Luxembourg10Malta9Netherlands10Norway10Poland9Portugal10Romania10Slovakia10Slovenia10Spain10Sweden10
KindAny
Crypto-assets9
LicenceAny
Crypto-assets
MiCA CASP authorisation9
StatusAny
In force9
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 without9
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform7Placing of crypto-assets4Advice9Portfolio management7
GrantedAny
20259
RegionAny
Europe9
Licensed inAny
Austria1Germany1Ireland2Luxembourg2Malta3
Live businessAny
Licence in force, website live8
DeadlineAny
EU crypto tax reporting9
Without licenceAny
Payments and e-money licence1Prepaid instruments licence9Money services licence1Bank or trust charter licence5
JurisdictionsAny
2 or more93 or more95 or more7
CategoryAny
Issuance1Infra8
TokensAny
Other crypto-assets, EU5
Companies
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Why nowNameGrantedLicences
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StoneX Livestonex.com Confirmed MiCA CASP Passport · Ireland Exchange for other crypto-assets+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta Exchange for other crypto-assets+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Exchange for other crypto-assets+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Exchange for other crypto-assets+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg Exchange for other crypto-assets+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany Exchange for other crypto-assets+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria Exchange for other crypto-assets+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Passport · Malta Exchange for other crypto-assets+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Exchange for other crypto-assets+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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