CRYPTO LICENSE

Bulgarian Crypto License by Bulgarian National Revenue Agency (BNRA)

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

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. 

Get an offer with one of our specialists

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
  • No requirements for dedicated AML officer.
  • No audit requirements.

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.

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. 100 BGN).
  • Standard AML rules / State fees.
  • Application with the Regulator for crypto related activities.

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.

WHY BULGARIA COULD WORK?

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.

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
  • 2 weeks
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

AS AN OPTION, CAN BE ADDED IN THE OFFER THE FOLLOWING:

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.

Other jurisdictions…

Hong Kong
  • Limited Company
  • Remote registration of company in Hong Kong.
  • Corporate documents in English notarized and apostilled.
  • Shipping of original set to any location worldwide.
Estonia
  • Private Limited Company (OÜ)
  • Registration of company remotely in Estonia.
  • Corporate documents in English notarized and apostilled.
  • Shipping of original set to any location worldwide.
Cyprus
  • Limited Liability Company (LLC)
  • Remote registration of company in Cyprus.
  • CorporCompany registered address and company secretary services per annum.ate documents in English notarized and apostilled.
  • Shipping of original documents.
United Kingdom
  • Private Limited Company (LTD)
  • Registration of company remotely in the United Kingdom.
  • Company registered address and company secretary services yearly.
  • Complete set of company documents.
dominica
  • International Business Company (IBC)
  • Remote and fast IBC corporation, up to three business days, even NOW!
  • Appostilled set of corp documents, including, COI, MAA, CGS, Incumbency.
  • Shipping of original set to any location worldwide.
Seychelles
  • International Business Company (IBC)
  • Registration of a new company in the Seychelles.
  • Corporate documents in English notarized and apostilled.
  • Shipping of original documents.
Marshall Island
  • International Business Company (IBC)
  • Remote registration of company.
  • Corporate documents in English notarized and apostilled.
  • Certificate of Incumbency.
  • Shipping of documents originals.

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