Cryptocurrency licenceBGNIM-10553

Bulgarian crypto authorized company

A company registered in Bulgaria in 2023 with no activity, authorised for crypto-fiat exchange, e-wallet issuing and custodian services, with a VAT number and EMI accounts.

Price on request

Key facts

Listing type
Licensed company
Category
Cryptocurrency licence
Country
Bulgaria (BG)
Region
Europe
Reference
NIM-10553
Published
18 December 2023

Details

Key details

  • Registered: 2023, with no activity
  • Authorisation: approved for crypto-fiat exchange, e-wallets, custodian services and trading in cryptocurrencies
  • VAT number: obtained
  • Corporate documents: with sworn translation and apostille
  • Registered address: Sofia
  • Local bank account: at a Bulgarian bank, for tax and salary payments (not related to crypto payments)
  • AML and legal: AML rules and procedures, and legal documentation for the platform
  • Domain: purchased for the company

Banking and payments

  • Verified liquidity provider account
  • C2B EMI account
  • B2B Lithuanian EMI account
  • PSP account, pre-approved

Activities

  • Fiat-crypto exchange
  • E-wallet issuing
  • Custodian services

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10553

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