Fintech licensing & crypto companies
From EMI/PSP and VASP licenses to a fully regulated crypto company - we guide you through application, compliance and approval.
Licenses we help you acquire
Bulgarian Crypto License
Authorized by the Bulgarian National Revenue Agency (BNRA)
Name & KYC check
Company name check and KYC of all UBOs, shareholders and directors, plus confirmation of share capital.
Company incorporation
Once documents are sent and internal checks clear, we incorporate the company for you.
Document preparation
We prepare the required documents with instructions for legalization and signing.
AML & registration
We create AML rules and guidelines and file for registration of crypto activities.
Apostille & handover
Apostilled, English-translated company documents and any additional services you need.
Around 8 days for the ready-made fast-track option, and up to 3 weeks for establishing a new company.
Ready-made company
- Ready-made company with sale-purchase agreement
- Registered address for 12 months
- Apostilled & sworn-translated document set
- Registered share-capital account
- Standard AML rules
- State fees paid · VAT number · authorization certificate
New company
- New company with Power of Attorney
- Registered address for 12 months
- Apostilled & sworn-translated document set
- Share-capital account & capital payment (min. BGN 2)
- Standard AML rules
- State fees
With you in every step
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