Bulgarian Crypto Exchange License for Sale
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Financial Details
- Profit Metric:
- On Request
- Location:
- BG
- Source:
- Date:
- September 15, 2025
Key Highlights
Ready-made Bulgarian Crypto Exchange license obtained in 2023.
Clean, registered local company with no prior activity.
Includes essential legal personnel (MLRO/UBO/AML) and offers assistance with EMI account opening.
Description
This listing presents a unique opportunity to acquire a ready-made Bulgarian Crypto Exchange. The company was registered locally and obtained its license in 2023. It is a clean entity with no prior operational activity, making it an ideal foundation for a new venture. The offering includes key members in its legal structure, such as MLRO, UBO, and AML compliance personnel, ensuring regulatory readiness. Furthermore, the seller can assist with opening an Electronic Money Institution (EMI) account, streamlining the setup process for the buyer. This package is suited for entrepreneurs looking to enter the cryptocurrency market with a compliant and established entity.
Industry Information
- Industry Description:
- Cryptocurrency Exchange License
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not Specified
Listing Details
- Listing ID:
- fbc84a8e-9c59-43fe-a4fa-f20634e98bb2
- Deal Status:
- For Sale
- Date Posted:
- March 28, 2024
- Last Updated:
- September 15, 2025
- Currency:
- USD
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