CRYPTO LICENSE

Bulgarian Crypto License by Bulgarian National Revenue Agency (BNRA)

We currently have few ready-made companies with Crypto License available

Register your crypto-licensed company now and prepare for the implementation of the MiCA regulation. With options in Bulgaria. We offer an efficient process in line with current regulations, ensuring you are ready to adapt to European rules once they come into effect.
**The package includes local Bulgarian contact & legal office for 1 year.

Get an offer with special rates

Why Bulgaria?

  • Lowest corporate and personal income tax-10%
  • VAT 20%
  • Dividend tax – 5%
  • Crypto assets are not subject to VAT
  • No need of big amount of share capital just €1
  • No requirements for dedicated AML officer.
  • Access to the European market Market.
Crypto license

Ready-Made Company Purchase Includes:

  • Ready-made company purchase with the sale purchase agreement.
  • Registered address for 12 months.
  • Apostilled and sworn translated set of documents of the company.
  • Registered share capital account.
  • Standard AML rules.
  • State fees paid up.
  • VAT number registration.
  • Obtained authorization with the relevant certificate.
  • Local contact (Mandatory by the Bulgarian government to obtain a crypto license)

Establishing New Company Includes:

  • Establishing a new company with the POA.
  • Registered address for 12 months.
  • Apostilled and sworn translated set of documents of the company.
  • Share capital account registration and pay up the capital (min. 1€).
  • Standard AML rules / State fees.
  • License for crypto related activities.
  • Local contact (Mandatory by the Bulgarian government to obtain a crypto license)

STEPS OF OBTAINING AUTHORIZATION

1

Company names check and KYC check of all the UBOs, shareholders and directors.

2

Opening of company for the client*; Preparation of required documents with the instructions for legalization and signing for the client.

3

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.

4

Obtaining an apostilled and translated in English documents of the company and proceed with further actions if the client needs any additional services.

Crypto Licenses in Europe:
Why Bulgaria is the Ideal Choice for Your Business?

As European countries tighten regulations on crypto businesses, many companies are searching for secure and business-friendly alternatives within the EU. Bulgaria offers one of the best options for obtaining a crypto license in Europe, thanks to its streamlined legal framework, affordability, and efficient registration processes.

Bulgaria is a hidden gem for crypto licenses with simplified compliance and a robust legal environment. Whether you need a license for an existing crypto company, a ready-made company, or are looking to establish a new entity, our expert team can register your crypto business remotely in Bulgaria, all without needing your physical presence. We provide a complete service package to support you every step of the way.

Don’t Let MiCA Hold You Back.
Register or Purchase a Crypto Company Now Without Worry.

WHY BULGARIA COULD WORK?

Requirements / Benefits
  • AML compliance
  • Local Director
  • Local Employees
  • Local Entity
  • Business Plan
  • Addresses of the Wallets
  • Police Clearance Certificate
  • Timeline
Bulgaria
  • Basic
  • Needed
  • Not Needed
  • Not Always Needed
  • Not Needed
  • Not Needed
  • Not Needed
  • 10 days
Estonia
  • Strict
  • Needed
  • Not Needed
  • Needed
  • Needed
  • Not Needed
  • Needed
  • 2+ Months
U.K.
  • Very Strict
  • Needed
  • Not Needed
  • Needed
  • Needed
  • Needed
  • Needed
  • 3+ Months

Other Jurisdictions

        VASP/CASP Argentina 
  • Registration of Virtual Asset Service Providers.
  • Bank Account (local & EMI).
  • Transfer of shares with a Notary (Remotely).
  • Personalized AML/KYC Policy.

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