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Prospects/Bulgaria ⌘K Upgrade to Pro
Prospecting

Bulgaria

Companies45 of 200
In Atlas Pro54
No website on record1
Granted in 90 days1
A deadline applies45
ServesBulgaria
Austria46Belgium46Bulgaria45Croatia46Cyprus46Czechia46Denmark47Estonia46Finland46France47Germany47Greece47Hungary43Iceland44Ireland46Italy47Latvia46Liechtenstein45Lithuania45Luxembourg47Malta43Netherlands48Norway44Poland45Portugal47Romania46Slovakia46Slovenia46Spain48Sweden47
KindAny
Crypto-assets45
LicenceAny
Crypto-assets
MiCA CASP authorisation45
StatusAny
In force45
ServicesTransfer services
Payment services, listed for Bulgaria
Cash deposits15Cash withdrawals16Direct debits22Card payments23Credit transfers28Credit transfers on a credit line1Issuing payment instruments13Acquiring11Money remittance9Payment initiation2Account information2E-money21
Crypto-asset services, of the authorisation
Custody and administration41Operation of a trading platform6Exchange for funds42Exchange for other crypto-assets35Execution of orders24Placing of crypto-assets9Reception and transmission of orders12Advice1Portfolio management4Transfer services45
WebsiteOn record
With or without46None on record1
Jurisdictions2 or more
2 or more453 or more355 or more18
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform39Exchange for funds6Exchange for other crypto-assets12Execution of orders23Placing of crypto-assets37Reception and transmission of orders34Advice44Portfolio management41
GrantedAny
In the last 90 days120262220252120242
RegionAny
Europe45
Licensed inAny
Austria4Cyprus3Czechia1France2Germany2Ireland3Italy1Latvia2Liechtenstein4Lithuania2Luxembourg7Malta9Netherlands5Spain1
Live businessAny
Licence in force, website live43
DeadlineAny
EU crypto tax reporting45
Without licenceAny
Payments and e-money licence14Prepaid instruments licence45Money services licence16Bank or trust charter licence37
CategoryAny
Issuance3Infra25Movement8Consumer3
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan2E-money tokens, EU2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed MiCA CASP Passport · Latvia Transfer services+3 Granted 30 Sep+1 ESMA
Coinero Livecoinero.cz Confirmed MiCA CASP Passport · Czechia Transfer services+2 Passported 17 Oct+129 countries ESMA
BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA CASP Passport · Luxembourg Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP Passport · Luxembourg Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Passport · Luxembourg Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. MiCA CASP Passport · Spain Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP Passport · Malta Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Passport · Liechtenstein Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP Passport · Latvia Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BVNK Livebvnk.com Confirmed MiCA CASP Passport · Malta Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Damex Livedamex.io Confirmed MiCA CASP Passport · Malta Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
StoneX Livestonex.com Confirmed MiCA CASP Passport · Ireland Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nuvei Livenuvei.com Confirmed MiCA CASP Passport · Lithuania Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg Transfer services+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Paysafe Livepaysafe.com Confirmed MiCA CASP Passport · Ireland Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. MiCA CASP Passport · Netherlands Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Passport · Malta Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP Passport · Malta Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Transfer services+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania Transfer services+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Passport · Austria Transfer services+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria +1 Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Passport · Malta Transfer services+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Transfer services+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Transfer services+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Passport · Netherlands Transfer services+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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