Bulgarian crypto exchange – VASP

📌 Facilitates the exchange between virtual currencies and recognized fiat currencies.
📌 Offers secure wallet solutions for holding digital assets.
📌 Assistance with the opening of accounts locally in Bulgaria or in other EU EMIs
📌 Single shareholder model.
📌 Jurisdiction Advantages:

  • No minimum Capital Requirements: no need to maintain a capital adequacy as other EU jurisdictions (Lithuania).
  • Corporate Tax Rate: Only 10%, among the lowest in the EU.
  • Market Access: Full access to the EU market through passporting regulations.
  • Favorable Regulatory Environment:
  • Clear Licensing Process: Straightforward and efficient.
  • EU Standards Compliance: Fully aligned with EU AMLD 5 and 6 standards for anti-money laundering.

 

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