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Prospecting

Bulgaria

Companies52 of 200
In Atlas Pro124
No website on record1
Granted in 90 days1
A deadline applies52
ServesBulgaria
Austria55Belgium54Bulgaria52Croatia55Cyprus55Czechia55Denmark56Estonia55Finland55France56Germany56Greece56Hungary52Iceland49Ireland55Italy57Latvia55Liechtenstein51Lithuania54Luxembourg56Malta52Netherlands57Norway50Poland54Portugal56Romania55Slovakia55Slovenia55Spain56Sweden56
KindAny
Crypto-assets52
LicenceAny
Crypto-assets
MiCA CASP authorisation52
StatusAny
In force52
ServicesExchange for funds
Payment services, listed for Bulgaria
Cash deposits19Cash withdrawals20Direct debits30Card payments31Credit transfers39Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments17Acquiring20Money 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 without53None on record1
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform46Exchange for other crypto-assets10Execution of orders27Placing of crypto-assets44Reception and transmission of orders43Advice50Portfolio management48Transfer services5
GrantedAny
In the last 90 days120262220252720243
RegionAny
Europe52
Licensed inAny
Austria5Cyprus3France6Germany2Ireland4Italy1Latvia4Liechtenstein3Lithuania2Luxembourg5Malta9Netherlands6Slovakia1Spain2
Live businessAny
Licence in force, website live49
DeadlineAny
EU crypto tax reporting52
Without licenceAny
Payments and e-money licence19Prepaid instruments licence52Money services licence24Bank or trust charter licence45
JurisdictionsAny
2 or more423 or more345 or more16
CategoryAny
Issuance2Infra21Movement13Consumer8
TokensAny
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands Exchange for funds+2 Deadline 30 SepEU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Passport · Netherlands Exchange for funds+2 Deadline 30 SepEU crypto tax reporting ESMA
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