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Cryptocurrency license in Bulgaria

Attractive conditions

Bulgaria offers attractive conditions for acquiring a single license for cryptocurrency exchange and electronic wallets

Why Bulgaria

Bulgaria is one of the most attractive countries where you can acquire a cryptocurrency license

Prices

We are providing services for a fraction of the price of other law firms on the market.

F.A.Q.

What do we do ?

We invite you to consider the opportunity to acquire a cryptocurrency license in Bulgaria for a company domiciled in the country or use your existing one. Bulgaria is one of the most attractive countries where you can acquire a cryptocurrency license.

What do you need to get started

We are going to help you at every step of the registration. To begin with, if you don’t have a company from the EU or wish to use a new one, you have to take care of hiring local managers for your company. As the company CEO has to be a legal resident of Bulgaria,  you can hire a local person (we can help with that). We are going to help you at every step of the registration. First, you will have to supply notarized passport copies for all company founders. The other steps we can discuss in person or over a remote call. Let us know if you are interested, we are here to help you.

Alternative license if you already have one

To have an  alternative  license or  to complement your existing one. From business perspective  this will allow you to continue your business even if you decide not to fulfil the new  requirements of the fast changing government legislation and being prepared in  case  of new tightening of the regime.

EASY as pie

Your business will be regulated by a business-friendly authority like the Bulgarian one which  is known for its flexibility and ability to stimulate foregone business like yours. 

Additional services 

We can also help you with :

  • Fiat Money Exchange license
  • Gold Exchange license
  • External AML/KYC compliance services
  • External Data Protection Officers and compliance

 

Understanding of markets

  • ILAC helps clients structure and document financial products, as well as advise on regulatory and compliance issues — at all stages in the product life cycle, and across all asset classes. We assist clients in developing and structuring new market infrastructure systems that are compliant, interoperable with existing architecture and designed to mitigate future regulatory, privacy, and credit risks.

Regulatory Insight

  • ILAC helps clients to navigate the domestic and cross-border regulatory issues they will encounter in the constantly evolving fintech landscape. From data processing obligations to payments regulation, regulated outsourcings and solution deployment to cryptoasset trading, ILAC seamlessly leverages its global regulatory insight to ensure that innovation thrives in highly regulated environments.

Unparalleled Expertise

  • Here at ILAC we understand the disruptive technologies that underpin the industry, ensuring clients benefit from highly relevant and commercial advice, bespoke to the type of technology they are focused on. ILAC regularly supports financial institutions, technology industry giants, and startups on the development, protection, distribution, and implementation of technology in virtually every jurisdiction across the globe.

Still Have Questions?

Don’t hesitate to reach out to us anytime