Legal Service

Bulgarian Crypto License Options:

• License 1: Crypto Exchange Services in EUROPE
• License 2: Hosting of a Crypto Trading Platform

* Certification by the National Revenue Agency of the Republic of Bulgaria

Welcome to Bulgaria

Why are Global Crypto Companies getting a Bulgarian Crypto License?

Think of the biggest names in Crypto right now, chances are, they all have a Bulgarian crypto license, Offices, HQ, and accountants. — and here’s why

• Accessible Company Incorporation Services
• Bulgaria is a European Tax Haven
• Offer your crypto services without capitalization (paid-up)
• Save thousands of setup fees
• Flexible Platform Standards
• No License Renewal fee

Secure Your Crypto Business Activities in Bulgaria

The Bulgarian Crypto License Covers your

• E-Commerce
• E-Wallet
• Exchange Platforms
• Investment Platform
• Payment Portal
• Wallet App
• Casino Integrations
• NFT Marketplace
• ICO Launch Platform
• Your Crypto Ecosystem

Requirements for obtaining a Bulgarian Crypto License:

• One person with limited liability (can be a shareholder and the manager as well)
• One visit to Bulgaria for 5 full working days.
• Paid-up Capital
• Choose a name for your company to be checked in the national trade registry. (This will be used to prepare your Company Registration Documents prior to your trip)
• Due Diligence Documents (passport/ID, and Proof of Address)
• Links to existing websites, platforms, and apps that will use your Bulgarian Crypto License

*In order to apply for a Bulgarian Crypto License, you must have a website/landing page communicating the intended business or current activities/functions.

What we offer:

From start to finish you will have everything you need in 20 working days

• Company Registration: Establishment of EOOD which is an LTD company without any personal liability for the shareholders
• Company Bank Account Setup: we set up 2 bank accounts with your own IBAN numbers for SEPA and SWIFT to accept client funds or for payouts (EU bank).
• Designated Lawyer(s) to write the required AML/CFT politics and procedures
• Step by Step Guidance to complete all applications and documents to reduce risks and red flags
• Designated Power of Attorney Agent to complete company essential steps, prepare documents, and expedite the process

This price includes all application fees and creation fees

• Application fees for 2 Licenses
• Company Registration Fee
• Notary Fees
• Official Translator Fees
• Bank Application Fees
• Paid-up Capital
• VAT Registration Fee

Our Legal team is also available to support you with

• Self-Compliance Updates to Your License Information
• Creation of any crypto platforms( exchanges; e-wallets, e-commerce cryptoplatforms; NFT platforms, etc.)
• Business foundation assessment, business processes, whitepapers
• Policies and internal procedures
• Staff AML/CFT and/ or CDD trainings
• Website
• Applications
• Entire ecosystem
• Designated DPO for your Bulgarian Company
• Designated Compliance Officer for your Bulgarian Company
• Custom Tax solutions, and functions.Guidance and Compliance support for your business processes
• Self Compliance Solutions — optimized for transition
• Taxation Audit Specialist for Global Crypto Companies
• Legal opinion for the license and/ or for your token
• Guidelines for the upcoming requirements for financial service companies of MiCA, Digital Operational Resilience Act (DORA), and the Transfer of Funds Regulation (TFR).

Legal: *The NRA Certification Authority monitors changes in your company (name/firm name, addresses, and legal persons representatives’ data). However, some changes are not checked and are required to be reported directly to the NRA. Failure to report leads to administrative sanctions.