Company with crypto authorizations in Bulgaria for sale

This is a ready-made company with crypto authorizations in Bulgaria for sale.

Transaction details

An offer for sale is a ready-made company for sale incorporated in Estonia. Operations with digital assets are run in Bulgaria.

Company with crypto authorizations in Bulgaria for sale: allowed activities

The entity is eligible to provide services as follows:

1. exchanging crypto to fiat and vice versa;
2. exchanging crypto to crypto;
3. acting as an intermediary in the exchange regarding points 1 and 2;
4. upkeeping e-accounts with the ID information necessary for the users to use virtual currency, including the conduct of transactions of their exchange (this relates to wallets).

For the new owner, the company can provide the assistance with hiring a KYC/AML officer, nominee service is available and opening a bank account.

Price & Details: available on request.