Bulgarian Crypto Exchange Authorization and Infrastructure for Sale
Financial Details
- Asking Price:
- $46,887
- Profit Metric:
- N/A
- Location:
- Sofia, BG
- Source:
- Date:
- September 15, 2025
Key Highlights
Description
This listing offers a unique opportunity to acquire a fully authorized crypto exchange company based in Bulgaria. The package includes a newly registered company with no prior operational history, complete with all necessary authorizations for fiat-crypto exchange, e-wallets, and custodian services. Key components of the offering include a verified liquidity provider account, C2B EMI account, B2B Lithuanian EMI account, and a pre-approved PSP account. The company also comes with a VAT number, corporate documents with sworn translation and apostille, a registered address in Sofia, and a local bank account for administrative purposes. Essential legal documentation, AML procedures, and a purchased domain are also provided, ensuring a swift launch. Ongoing monthly maintenance for a local contact person and accounting services is required.
Industry Information
- Industry Description:
- This listing is for a ready-made company in Bulgaria with obtained authorization for crypto exchange activities, including liquidity and payment accounts and software. It is positioned within the Financial Services and Online Technology sectors.
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- 896101f2-5052-4d3e-ac59-31efe14b3d62
- Deal Status:
- For Sale
- Date Posted:
- November 10, 2022
- Last Updated:
- September 15, 2025
- Currency:
- USD