Crypto Authorization and Liquidity Accounts in Bulgaria

This listing presents an opportunity to acquire a newly established, ready-made company based in Sofia, Bulgaria. The company has successfully obtained authorization for key crypto-related activities, including fiat-crypto exchange, e-wallets issuing, and custodian services. It is a clean entity with no prior operational history. Included in the offering are corporate documents with sworn translation and apostille, a VAT number, a registered address, and a local Bulgarian bank account for administrative purposes (tax and salary payments, separate from crypto transactions). Crucially, the company has two verified liquidity provider accounts already set up, along with standard AML rules and procedures in place. Monthly maintenance for a local contact person and accounting services is also covered. This package is ideal for entrepreneurs looking to quickly enter the cryptocurrency market with established infrastructure and regulatory compliance.