Anvesan
Sign in
Prospects/Bulgaria ⌘K Upgrade to Pro
Prospecting

Bulgaria

Companies54 of 200
In Atlas Pro105
No website on record1
Granted in 90 days1
A deadline applies54
ServesBulgaria
Argentina11Australia17Austria58Bahrain5Belgium57Bermuda14Brazil3British Virgin Islands7Bulgaria54Canada17Croatia58Cyprus58Czechia58Denmark59El Salvador14Estonia58Finland58France60Georgia4Germany60Gibraltar5Greece59Hong Kong9Hungary55Iceland53Indonesia2Ireland59Isle of Man1Italy60Japan8Jersey3Kazakhstan3Latvia57Liechtenstein55Lithuania58Luxembourg60Malaysia2Malta56Mauritius1Mexico4Netherlands62Nigeria2Norway55Philippines1Poland57Portugal59Romania58Seychelles3Singapore23Slovakia58Slovenia58South Africa3South Korea1Spain60Sweden59Switzerland7Taiwan1Thailand4The Bahamas5Turkey5United Arab Emirates33United Kingdom34United States67
KindAny
Payments and e-money31Crypto-assets48
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation21
Crypto-assets
MiCA CASP authorisation48
StatusAny
In force54
ServicesAny
Payment services, listed for Bulgaria
Cash deposits15Cash withdrawals16Direct debits23Card payments24Credit transfers29Credit transfers on a credit line1Issuing payment instruments14Acquiring12Money 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 without55None on record1
Jurisdictions2 or more
2 or more543 or more405 or more18
Clear
Without serviceAny
Payment services, listed for Bulgaria
Cash deposits19Cash withdrawals18Direct debits10Card payments9Credit transfers3Direct debits on a credit line31Card payments on a credit line31Credit transfers on a credit line30Issuing payment instruments20Acquiring20Money remittance25Payment initiation30Account information30E-money14
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform42Exchange for funds6Exchange for other crypto-assets13Execution of orders25Placing of crypto-assets40Reception and transmission of orders37Advice47Portfolio management44Transfer services3
GrantedAny
In the last 90 days12026322025252024420232
RegionAny
Europe54
Licensed inAny
Austria4Belgium1Cyprus5Czechia1Finland1France3Germany3Ireland5Italy1Latvia2Liechtenstein4Lithuania3Luxembourg8Malta10Netherlands8Spain2
Live businessAny
Licence in force, website live51
DeadlineAny
Instant payments in euro31EU crypto tax reporting48
Without licenceAny
Payments and e-money licence17Prepaid instruments licence54Crypto-assets licence2Money services licence22Bank or trust charter licence45
CategoryAny
Issuance4Infra25Movement11Consumer4
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan2E-money tokens, EU3
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
OpenFX Liveopenfx.com Confirmed EEA payment institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium 9 services Deadline 9 AprInstant payments in euro EBA
Page 2 of 2 Previous

Atlas Pro

All 105 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro