Bulgarian crypto exchange – VASP

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

 

Featured Listings

Polish API

Montana (U.S) MSB

Costa Rica VASP

PUBLISH YOUR DEAL WITH US