- Joined
- July 21, 2024
- Messages
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Brand new Crypto Exchange licensed company with Bank accounts and and all financial and legal documents for EMI apply. The company has officially granted Crypto Exchange License on paper and electronical commercial registed. Has rights to provide exchange and trade services between all virtual and recognized currencies.
With this license, the company can trade/exchange and own in wallets crypto-fiat , fiat-crypto , crypto-crypto without the gold coverage , the license also allows you custodian services.
Sale and transfer of shares to the new owner by distance, no need to come on place. The whole process is via Power of attorney signed by the buyer.
The company is shelf company, the bank accounts are in EUR and BGN - Active with bank Statement, OTP and with clear Financial history - no previous transactions made !
The company has active crypto license since December 2023.
The documents required for transfer of shares are:
- Valid passport from non-black listed countries.
- Proof of residence issued with in the last 3 month
- Clean criminal record
- Standard AML rules
- Apostilled documents
The company has:
- Registered share capital
- State fees paid up
- Can be created web domain and App.
- Can be provided with mobile services
- With this license the company can operate as a digital platform
- All financial and legal documents available for EMI apply
Authorized companies receive a Certificate of entry in the Register of persons who by occupation provide services for the exchange between virtual currencies (crypto currencies) and recognized currencies without gold cover (fiat), and of the providers of wallets that offer custodian services.
Authorized companies are allowed to provide:
- crypto/fiat exchange services.
- trading in virtual currencies.
- custodian services.
The authorization certificate is issued by the Central office of the National Revenue Agency of Bulgaria.
If you need any additional information, please contact.
With this license, the company can trade/exchange and own in wallets crypto-fiat , fiat-crypto , crypto-crypto without the gold coverage , the license also allows you custodian services.
Sale and transfer of shares to the new owner by distance, no need to come on place. The whole process is via Power of attorney signed by the buyer.
The company is shelf company, the bank accounts are in EUR and BGN - Active with bank Statement, OTP and with clear Financial history - no previous transactions made !
The company has active crypto license since December 2023.
The documents required for transfer of shares are:
- Valid passport from non-black listed countries.
- Proof of residence issued with in the last 3 month
- Clean criminal record
- Standard AML rules
- Apostilled documents
The company has:
- Registered share capital
- State fees paid up
- Can be created web domain and App.
- Can be provided with mobile services
- With this license the company can operate as a digital platform
- All financial and legal documents available for EMI apply
Authorized companies receive a Certificate of entry in the Register of persons who by occupation provide services for the exchange between virtual currencies (crypto currencies) and recognized currencies without gold cover (fiat), and of the providers of wallets that offer custodian services.
Authorized companies are allowed to provide:
- crypto/fiat exchange services.
- trading in virtual currencies.
- custodian services.
The authorization certificate is issued by the Central office of the National Revenue Agency of Bulgaria.
If you need any additional information, please contact.
