CONTACT
- 4 Vitosha BLVD., 1a, Sofia, Bulgaria, 1000
- info@cryptolicence.net
Bulgarian Crypto License by Bulgarian National Revenue Agency (BNRA)
Get a free consultation with one of our specialists and start out your Bulgarian company with a fully compliant crypto license for the European markets.
Company names check and KYC check of all the UBOs, shareholders and directors.
Opening of company for the client*; Preparation of required documents with the instructions for legalization and signing for the client.
Once the company is established and all documents are in place, creating AML rules, guidelines and additional documents required by the Regulator and filing for registration for crypto activities.
Obtaining an apostilled and translated in English documents of the company and proceed with further actions if the client needs any additional services.
European countries are introducing stricter and stricter regulations for crypto-business, and many companies are now looking for good alternatives within the EU to operate their businesses.
Bulgaria is a “hidden gem” for European crypto licenses due to its simplified and efficient legal framework.
Whether you need a license for your established company, to get a ready-made company, or establish a new company our team can help you Register your company completely remotely and legally, without your presence required, with a host of additional services.
* SEPA & SWIFT ACCOUNT (DEDICATED IBAN).
* CRYPTO WEBSITE.
* CRYPTO PLATFORM PROVIDER. included 12 crypto currencies
* Kraken: Exchange, liquidity provider, with Pro Business Account or OTC DESK.
* Payment Card Processing (VISA/MASTERCARD) CAN BE INCLUDED IN THE OFFER.