Bulgarian CryptoAuthorisation in 8 steps:
1. Business Model assessment
Our team will assess your business model and determine if it meets the criteria to obtain Bulgarian Crypto Authorisation.
2. Payment
Please complete the first instalment payment within 5 working days after signing Agreement with us.
3. Review of the documents and KYC check
Send us the names of the proposed director(s)/ shareholder(s) of the company and scan-copies of their KYC documentation, so we are able to fill out all necessary forms and submit them to the registry on your behalf.
Our team will collect all necessary information and conduct KYC check on beneficiary, shareholders and directors as well as evaluate the experience of the individuals.
4. Company incorporation
Our team will set up your company in Bulgaria.
5. Preparation of documents and application forms
Our team will prepare the package of documents and file out application forms. The length of this stage depends on the cooperation with an applicant.
6. Complete the Second Payment
Please complete the second instalment payment before submitting application to the Bulgarian National Revenue Agency.
7. Submitting your application
Our team will submit your application to the Bulgarian National Revenue Agency.
Our team will liaise with the National Revenue Agency on the results of your application. In case if the Regulator comes back with additional questions, we will assist you with the preparation of the responses.
8. Reporting Entity registration
If all conditions are met and the National Revenue Agency was provided with all required documents, the Authority will issue the authorisation.
