Prospecting

Bulgaria

Companies6 of 200

In Atlas Pro14

No website on record0

Granted in 90 days0

A deadline applies6

ServesBulgaria

KindAny

LicenceAny

Crypto-assets

MiCA CASP authorisation6

StatusAny

ServicesTransfer services

Payment services, listed for Bulgaria

Cash deposits2 Cash withdrawals2 Credit transfers4 Acquiring4 E-money5

Crypto-asset services, of the authorisation

Custody and administration6 Exchange for funds6 Exchange for other crypto-assets5 Execution of orders6 Advice1 Portfolio management1 Transfer services6

Licensed inFrance

Austria5 Cyprus3 Czechia1 Denmark1 France6 Germany2 Ireland4 Italy1 Latvia3 Liechtenstein4 Lithuania4 Luxembourg7 Malta10 Netherlands6 Slovakia1 Spain1

WebsiteOn record

With or without6

Without serviceAny

Crypto-asset services, of the authorisation

Operation of a trading platform6 Exchange for funds2 Exchange for other crypto-assets2 Execution of orders1 Placing of crypto-assets6 Reception and transmission of orders6 Advice5 Portfolio management5

GrantedAny

RegionAny

Live businessAny

Licence in force, website live6

DeadlineAny

EU crypto tax reporting6

Without licenceAny

Payments and e-money licence2 Prepaid instruments licence6 Money services licence5 Bank or trust charter licence5

JurisdictionsAny

2 or more2 3 or more2 5 or more1

CategoryAny

Issuance2 Infra1 Movement1 Consumer1

TokensAny

E-money tokens, EU2

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Keyrock Livekeyrock.com Confirmed	MiCA CASP Passport · France	Transfer services+4	Deadline 30 SepEU crypto tax reporting	ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited	MiCA CASP Passport · France	Transfer services+1	Deadline 30 SepEU crypto tax reporting	ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS	MiCA CASP Passport · France	Transfer services+4	Deadline 30 SepEU crypto tax reporting	ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE	MiCA CASP Passport · France	Transfer services+2	Deadline 30 SepEU crypto tax reporting	ESMA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS	MiCA CASP Passport · France	Transfer services+4	Deadline 30 SepEU crypto tax reporting	ESMA
GOIN Livegoin-invest.com ConfirmedGOin SAS	MiCA CASP Passport · France	Transfer services+6	Deadline 30 SepEU crypto tax reporting	ESMA

Atlas Pro

All 14 companies in this view, with Signals, a weekly email and a file for your CRM.