Service · Crypto / VASP
Bulgarian crypto license & VASP registration.
A clean EU operating base for crypto-asset service providers — Bulgarian VASP registration, MiCA-aligned governance, banking, and the ongoing compliance to keep it standing.
Why Bulgaria for crypto?
EU-credible jurisdiction
A real EU member state with a recognised VASP framework — not an offshore. Stands up in investor due diligence.
10% corporate tax
The lowest corporate tax in the EU. 5% dividend tax on distributions. Matters when margins are real.
MiCA-ready
Governance, AML/KYC, and reporting set up to map cleanly onto the MiCA regime as it rolls out.
What's included
- Bulgarian operating company (OOD or EOOD) registration
- VASP registration with the National Revenue Agency (NRA)
- AML / KYC policy drafting tailored to your service scope
- MiCA gap analysis and remediation plan
- Corporate bank account introduction (banking with crypto exposure)
- Director and UBO compliance documentation
- Source-of-funds and source-of-wealth documentation pack
- Ongoing quarterly compliance review
Who this is for
Good fit: protocol teams setting up an EU operating company, exchanges and brokers looking for an EU-licensed base, custody and wallet providers, token-issuing entities planning a MiCA-compliant pathway.
Not a fit: anonymous setups, no-substance vehicles, anything trying to use a Bulgarian VASP to bypass the home-country licensing regime. We don't take that work.
Talk to our crypto desk
30-minute free call. We tell you whether Bulgaria is the right answer for your specific service scope — and if not, we say so.
Book a call