VASP in Bulgaria

Main details:

• The company has been licensed as a VASP in Bulgaria;
• Since October 2022 with full authorization to operate in the cryptocurrency sector, granting immediate access to regulated crypto markets in Europe;
• The company has already applied for compliance with the new European MICA regulations and all fees have been paid;
• Corporate Dedicated Bank Accounts: The company holds one corporate account with the Electronic Money Institution ZEN;
• Corporate Crypto Accounts: Corporate crypto accounts on leading platforms: Binance, Kraken, and Crypto.Com, providing direct access to cryptocurrency markets and enabling the seamless buying, selling, and trading of digital assets;
• The company is completely free of debt, ensuring the buyer will not assume any financial liabilities at the time of acquisition. This reduces risk and ensures a smooth transition.