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

Republic of Georgia Free Zone Financial licenses — Tax Free

The Republic of Georgia Free Industrial Zone is a Free Zone License provided in the Tax Code of Georgia where business-friendly regulations and favorable tax & customs regime apply.

Georgia is strategically located between Europe and Asia. Thanks to rapid development of infrastructure and communications, the Republic of Georgia is becoming increasingly integrated globally.

Open accounts for you and your customers, transfer funds, earn monthly maintenance fees or on each single transfer or issue debit cards via third parties. New: e-money converting into bitcoin and other cryptocurrencies also allowed.

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:

Financial company setups in Kazakhstan

A “Silk Road” country Financial Services licensed company by the Ministry of Finance for Payment Services Provider, EMI, FX/Brokerage and Cryptocurrencies with accreditation from the National Bank of Kazakhstan.

Service international customers, work without regulators’ intervention and enjoy a maximum of flexibility — conduct your business just like in the good old days.

The affordable hybrid setup for a financial company without any capital requirements – and even Nominee involvements possible.

THIS SOLUTION IS AFFECTED BY SANCTIONS IMPOSED TO RUSSIA OR RUSSIAN BANKS – Currently no banking solutions in Kazakhstan available. We recommend to Mix‘n‘Match with a Bulgarian Professional Trustee Setup.

Comoros Forex Licenses: The Easy and Affordable Alternative

Comoros is one of the comfortable locations for business, most notably in the field of investments and finance. Thanks to its favorable geographical location and no income tax, the Comoros attracts numerous investors and entrepreneurs from all over the world who are looking for favorable conditions for the development of their business.

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Bulgarian Crypto Licenses

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Call us at +357-22030536