Bulgarian crypto authorized company

Bulgarian crypto authorized company for sale

Main details:

• Company registered in 2023 with no activity;
• Approved authorization (crypto-fiat exchange, e-wallets, custodian services, trading in crypto currencies);
• VAT number obtained;
• Corporate documents with sworn translation and apostille;
• Registered address in Sofia;
• Local bank account in Bulgarian bank for tax payment and salary payments (no relation to crypto payments);
• Verified liquidity provider account;
• C2B EMI account;
• B2B Lithuanian EMI account;
• PSP account pre-approved;
• AML rules and procedures, legal documentation for platform;
• Domain purchased for the company.

Activities:

• Fiat-crypto exchange;
• E-wallets issuing;
• Custodian services.

Offer details and price:

You could be interested

MSB Canada with local bank account for sale

MSB (Money Service Business)

Bank Accounts, registered since 2021, seamlessly navigate through Royal Bank of Canada, BMO BANK, and crypto-friendly Toronto Dominion BANK.

North America,

Canada

Clean API license in UK with for sale

API/PI (Authorized Payment Institution)

Dive into a streamlined opportunity with a Clean API license for sale, featuring a payment business in the UK. This company, currently active as an EMI agent, holds two safeguarding accounts, ensuring financial security.

Europe,

United Kingdom