Crypto Authorization in Bulgaria + Infrastructure

Ready-made company in Bulgaria with obtained authorization for crypto exchange activities with liquidity and payment accounts and software. Company is ready to start operations from the transfer moment.

Allowed activities:
- 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);
- 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.

Monthly maintenance required:
Company has local contact person and connections to accounting company paid on a monthly basis.
Company rented software that will be paid on ongoing fee