Need a financial services company and Bulgarian cryptocurrency license?

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