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Bulgarian crypto authorized company
December 18, 2023
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:
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