Crypto Authorization with Liquidity Accounts

Ready-made company in Bulgaria with obtained authorization for crypto exchange activities with two liquidity facilities.

Permissions for authorization:
- fiat-crypto exchange;
- e-wallets issuing;
- custodian services.

What is included:
- company registered couple months ago 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);
- 2 liquidity provider accounts opened and verified for the company;
- standard AML rules and procedures.

Monthly maintenance required:
Company has local contact person and connections to accounting company paid on a monthly basis.