- License Acquisition: Acquire a fully licensed Bulgarian Crypto Exchange, obtained in 2023, ensuring compliance with regulatory requirements and providing a solid foundation for operations.
- Local Company Registration: The sale includes a registered local company, established to operate the crypto exchange business within Bulgaria’s jurisdiction.
- No Prior Activity: The ready-made Bulgarian crypto exchange company has no prior activity, offering a clean slate for new owners to initiate operations according to their business strategy and objectives.
- Clean Company: Acquire a reputable and clean company, with no history of regulatory issues or compliance violations, instilling confidence among stakeholders and facilitating a smooth transition.
- Key Members in Legal Structure: The sale includes key members in the legal structure, such as the Money Laundering Reporting Officer (MLRO), Ultimate Beneficial Owner (UBO), and Anti-Money Laundering (AML) officers, ensuring compliance with regulatory obligations and operational transparency.
- Assistance with EMI Account Opening: Receive assistance with opening an Electronic Money Institution (EMI) account, facilitating efficient financial transactions and enhancing operational capabilities.
For more information and pricing details for these business opportunities, fill out the form and we will contact you.
