Set up your business offshore with low taxes and high privacy.
Open a secure offshore bank account easily.
Ensure full regulatory compliance for your crypto exchange or platform.
Maintain privacy and anonymity with trusted nominee director services.
Formation of hong kong company
Panama corporate registry
Register company in cayman islands
Company incorporation singapore
Seychelles company registration
Expand your crypto operations with a crypto license in Bulgaria. Benefit from Bulgaria’s low tax rates and favorable EU legislation.
Crypto exchange/wallet license
Low-tax company registration
Bank accounts for crypto businesses
Comprehensive Crypto Advisory
Get in touch today. No obligations. 20-minute free consultation.
With clients in 20+ countries, including Binance, growth-stage companies and innovative startups, we provide expert guidance on crypto licensing in Bulgaria and other key jurisdictions. Contact us today for a free consultation and take the first step toward compliance and growth!
Bulgaria is emerging as a top destination for cryptocurrency businesses due to its favorable tax policies, strategic location in the EU, and minimal bureaucratic hurdles. With a 10% corporate tax rate, fast registration processes, and compliance with EU regulations, obtaining a crypto license in Bulgaria is an attractive option for startups and established businesses alike.
In this guide, we cover everything you need to know about obtaining a crypto license in Bulgaria, including its benefits, types of licenses, requirements, and taxation policies.
Bulgaria does not have a specific crypto exchange license, but it requires businesses involved in crypto-related activities to register under the Measures Against Money Laundering Act (MAMLA). The two main types of crypto registrations include:
These registrations allow companies to legally operate cryptocurrency exchanges, offer crypto-to-fiat and crypto-to-crypto trading, and provide crypto custody services.
To register as a crypto service provider in Bulgaria, applicants must meet the following requirements:
Essential Steps for Setting Up For Bulgarian crypto license
Looking for a crypto license in Bulgaria? Our team offers a free consultation and quick responses to help you navigate options in Bulgaria and other jurisdictions. Contact us today to start your journey!
Bulgaria offers one of the most crypto-friendly taxation regimes in the EU:
Activities like crypto mining, staking, and trading are subject to standard tax regulations, with income assessed based on total capital gains.
The main regulatory bodies overseeing crypto-related activities in Bulgaria include:
National Revenue Agency (NRA)
Financial Intelligence Directorate (FID)
Bulgarian National Bank (BNB)
European Securities and Markets Authority (ESMA)
With the introduction of the Markets in Crypto-Assets Regulation (MiCA), crypto service providers in Bulgaria must align their compliance frameworks with evolving EU regulations by 2025.
Yes, Bulgaria offers low corporate taxes, minimal bureaucratic obstacles, and EU-wide operational freedom for crypto businesses.
No, foreign individuals and companies can register and operate a crypto business in Bulgaria.
It typically takes up to one month from submission to approval.
Yes, but advertisements must comply with consumer protection laws and must not be misleading.
No special license is required for mining, and profits are taxed as business income.
Yes, Bulgaria allows for remote company registration and licensing, making it an ideal choice for international crypto entrepreneurs.
Failure to comply can result in fines, revocation of registration, and potential legal action from regulatory bodies.
Non-compliance with tax laws can lead to penalties, including financial fines, audits, and business suspension.
Yes, under the EU MiCA framework, stablecoin issuers must maintain a 1:1 liquid reserve and comply with financial stability regulations.
The main costs include company incorporation fees, application fees, legal and compliance costs, and potential consultation fees.
Yes, once registered in Bulgaria, companies can use the EU passporting mechanism to offer services in other EU member states.
Exchanges, custodial wallets, brokers, and any business providing virtual asset services require a crypto license in Bulgaria.
Documents include company incorporation details, proof of compliance with AML regulations, business plans, and information on shareholders and directors.
Bulgaria presents a cost-effective and strategically advantageous destination for cryptocurrency businesses seeking an EU-compliant licensing framework. With a low tax regime, fast registration process, and regulatory clarity, Bulgaria is one of the most attractive countries for launching a crypto exchange, brokerage, or custodial wallet service.
If you’re looking to obtain a crypto license in Bulgaria, our expert consultants can guide you through the process and ensure compliance with the latest regulatory standards. Contact us today to start your crypto business in Bulgaria!
Or contact us via whatsapp, Telegram or mail