An excellent opportunity to acquire a fully registered and compliant Bulgarian Virtual Asset Service Provider (VASP) — a ready-made fintech company featuring established banking integrations, regulatory approval, and significant scalability within the EU digital asset market.
Founded in 2024 and headquartered in Sofia, the company is regulated by the National Revenue Agency (NRA) and authorized to offer a broad range of crypto and fiat financial services, including on/off-ramping, IBAN issuance, and multi-currency payment solutions.
This turnkey structure provides an immediate, low-risk entry point for fintech groups, investors, and crypto operators looking to expand into Europe’s regulated financial ecosystem.
Key Features of Virtual Asset Service Provider (VASP) in Bulgaria
- Jurisdiction: Republic of Bulgaria
- Year of Incorporation: 2024
- Regulator: National Revenue Agency (NRA)
- Headquarters: Sofia, Bulgaria
- Company Type: Virtual Asset Service Provider (VASP)
- Status: Fully registered, compliant, and ready to operate
- Financial Standing: Clean entity — no debts or liabilities
Authorized Activities
- Fiat on/off-ramping and currency exchange
- Dedicated IBAN and multi-currency account issuance
- Crypto and fiat payment processing
- Digital asset exchange services through liquidity partnerships
- AML/KYC-compliant virtual asset transactions
Banking & Payment Infrastructure
- Active Banking Partners: Established in Europe, North America, and South America
- Supported Payment Methods:
- Brazil: PIX, Boleto, TED
- Mexico: SPEI
- Colombia: PSE
- Global: Credit and Debit Card processing
- Liquidity Provider: Bulgarian-licensed crypto exchange ensuring deep liquidity and stable execution
Technology & Compliance Framework
- Partnerships with leading technology and infrastructure providers
- Advanced transaction monitoring and risk scoring
- Comprehensive AML/KYC and KYB systems
- Ongoing due diligence automation and regulatory reporting
- Travel Rule compliance (Web3 Wallet Connect integration)
- Encrypted communication and secure transaction confirmation protocols
Strategic Advantages
- Turnkey Fintech Setup: Fully operational VASP with complete regulatory and technical frameworks in place.
- Cross-Border Reach: Access to payment rails across multiple continents for seamless global operations.
- EU Regulatory Framework: Supervised by the NRA under the EU’s evolving digital asset and AMLD6 regime.
- Institutional-Grade Compliance: End-to-end AML, KYC, and Travel Rule systems ensure regulatory robustness.
- Scalable Infrastructure: Ideal for expansion into payment processing, crypto brokerage, or neobanking services.
- Clean Corporate Record: No debts, liabilities, or disputes — ensuring a smooth and fast transfer process.
Conclusion
This Bulgarian-licensed VASP provides a ready-to-operate, EU-compliant platform with strong international banking partnerships, institutional-grade compliance, and advanced technological infrastructure.
Offering a robust foundation for fintech, payment, and digital asset operations, it represents an efficient, secure, and scalable acquisition for investors or businesses seeking to establish a regulated European digital finance presence.
Contact us today to discuss acquisition details and begin your entry into the regulated global gaming space.
