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 […]
Bulgarian VASP

Bulgarian VASP Key Details: -License Jurisdiction: Bulgaria, issued by the National Revenue Agency (NRA) -Date of Issuance: 06.2023 -Status: Active Scope of License: -Exchange services between virtual currencies and recognized currencies -Custodial wallet provider services Operational Details: -Bank Accounts: Yes -Team Structure: Single shareholder -Connected Providers: None Jurisdiction Advantages: -Low capital requirements and operational costs […]
Active Exchange

– Staff are willing to stay in with the new owner. – Several active PSP accounts and liquidity accounts. – The company has an active website and technology provider. – Company has clean history. – 300K monthly volume, also selling with active customers. – Quick change of ownership. – We can assist with connecting other […]