Bulgaria CASP License under Mica

At GFSC Global, we simplify your path to obtaining a Bulgaria crypto-asset service provider (CASP) license—handling the full MiCA-compliant application process, liaising with the Financial Supervision Commission (FSC), and ensuring alignment with Bulgaria’s newly enacted Markets in Crypto-Assets Act.

Our seamless service delivers everything from company setup and AML/CFT policy design to registration and licensing—without burdening you with bureaucracy.

Count on GFSC Global to fast-track your authorization, secure your legal standing in Bulgaria’s emerging crypto market, and empower your business to thrive.

Apply with us today to establish your compliant foundation in Bulgaria’s crypto landscape.

Authorizations are granted by the Bank of Bulgaria.

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Classes of CASP Licensesin Bulgaria

As of January 1, 2025, companies are required to comply with the Markets in Crypto Assets Regulation (MiCA) and Digital Operational Resilience Act (DORA), which establishes uniform standards across all EU countries, and which provides for the possibility of obtaining the following Classes of CASP Licenses:

– reception and transmission of orders on behalf of third parties; and/or
– providing advise on crypto-assets; and/or
– execution of orders on behalf of third parties; and/or
– placing of crypto-assets

– exchange of crypto-assets for fiat currency that is legal tender;
– exchange of crypto-assets for other crypto-assets;
– operation of a trading platform for crypto-assets.

– for any crypto-asset services under Class 2
– custody and administration of crypto-assets on behalf of third parties

Bulgaria - crypto

Bulgaria CASP License Overview& Key Requirements under MiCA

Please find features of the particular category in more details:

Feature/Category

CASP

Type of company required to be eligible

Bulgarian Company

Corporate taxation

10%

Minimum paid-up statutory capital

Class 1 CASP – EUR 50,000
Class 2 CASP – EUR 125,000
Class 3 CASP – EUR 150,000

Main requirements

– Minimum 3 directors’ majority preferable in the country
– Physical office in Estonia
– MLRO, CRO, CCO, CEO
– Internal & external audit

Approximate TimeframeA complete application is normally decided upon approval within 4-6 months from the date of filing.

DORA SERVICES

What we provide:

  1. Operational Resilience Policies
  2. Full IT and Cybersecurity Audit
  3. Third Party Risk Management
  4. Incident and Crisis Management Setup
  5. Regular Reporting and Documentation

GFSC Global can offer as wellthe following services:

  1. Opening of operational and clients bank accounts (worldwide).
  2. Assistance with recruitment of personnel (e.g. Executive Director(s), Independent Non-Executive Director(s), other required qualified personnel)
  3. Provide outsourced services, such as Accounting, Bookkeeping, Internal Audit, External Audit
  4. Provide outsourced Compliance & AML Support services
  5. Provide outsourced Risk Management services
  6. Assistance with finding local premises
  7. Assistance with Trademark & Brand Name registration
  8. Provide in-house trainings/seminars
  9. Provide Legal Opinions
  10. Provide DPO & GDPR Advisory services

Apply for ourBulgaria Cryptocurrency LicenseServices

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"*" indicates required fields

This field is for validation purposes and should be left unchanged.

We recommend that you always check your spam/junk folder for legitimate emails that have been sent there by mistake and add “corporate@gfscglobal.com” to your White List or Safe Sender List.