Need a financial services company and Bulgarian cryptocurrency license?

Enjoy hassle-free SEPA/SWIFT payment solutions for more business by using local banks and EMIs.

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Learn more about Bulgarian cryptocurrency licenses: Get started with the fintech leader

Your clients will accept and appreciate dealing with a company registered in the EU.

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The process is quick and hassle-free

  • The current setup time is just 4-5 weeks, depending on National Holidays or Seasonal Festivities – It is the fastest turnaround for this type of companies compared to all other EU Member States

  • You work EU and OECD compliant and will receive as part of our services even a comprehensive AML CFT Compliance Manual (Required for bank and EMI account openings)

  • You can accept and onboard corporate and individual clients from all over the world except those from restricted high-risk countries (such as Iran, Afghanistan, Yemen, Somalia, Libya or North Korea)

  • Only one Director and Shareholder are required. It can be you or anyone (EU individuals recommended). With such a tight ownership structure you have all processes under your very own control. No Nominees involved

  • Very low monthly maintenance costs for office and accounting (it’s more than affordable)

  • No mandatory employment of local compliances or other staff – will keep your ongoing costs in your budget

bulgarian cryptocurrency license
EBANQ® – The Banking Software

The EBANQ® online banking software was designed to be the most versatile and user-friendly e-banking application on the market today. Starting from EUR 16,900.00.

We offer the Ebanq® banking software platform sub-license and European Union (SEPA) payment clearing provider for inbound/outward transfers. For more information, download these PDF forms:

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Bulgarian Crypto Licenses

Want to start the process? Get in touch with us

Call us at +357-22030536