An excellent opportunity to acquire a fully registered and compliant Bulgarian Virtual Asset Service Provider (VASP) — a ready-made fintech business offering strong operational infrastructure, international payment integrations, and significant growth potential.
Established in 2024 and based in Sofia, the company is regulated by the National Revenue Agency (NRA) and authorized to operate a broad range of digital asset and fiat-related services, including on/off-ramping and dedicated IBAN account solutions.
This entity represents a turnkey acquisition for investors, fintech groups, or crypto operators seeking immediate market entry into the European financial and digital asset ecosystem.
Key Features of this Bulgarian VASP
- Jurisdiction: Republic of Bulgaria
- Incorporation Year: 2024
- Regulator: National Revenue Agency (NRA)
- Headquarters: Sofia, Bulgaria
- Company Type: Virtual Asset Service Provider (VASP)
- Operational Status: Fully registered, compliant, and ready for use
- Financial Standing: No debts or outstanding liabilities
Authorized Activities
- Fiat on/off-ramping solutions
- Issuance of dedicated IBANs and multi-currency accounts
- Crypto and fiat transaction processing
- Exchange services via liquidity partnerships
- AML/KYC-compliant virtual asset transactions
Banking & Payment Infrastructure
- Banking Partners: Active partnerships in Europe, North America, and South America
- Supported Payment Methods:
- PIX, Boleto, TED (Brazil)
- Credit & Debit Card Processing
- SPEI (Mexico)
- PSE (Colombia)
- Liquidity Provider: Established Bulgarian crypto exchange ensuring deep liquidity and stable execution
Technology & Compliance Framework
- Numerous agreements with trusted technology and infrastructure providers
- Advanced transaction monitoring and risk scoring systems
- Comprehensive KYC/KYB and AML verification processes
- Ongoing client due diligence and compliance automation
- Travel Rule compliance integrated with Web3 Wallet Connect
- Encrypted communication channels and secure transaction confirmation protocols
Strategic Advantages
- Turnkey Fintech Setup: Fully compliant, operationally ready entity with existing banking and technology integrations.
- Global Payment Reach: Access to payment rails across Europe and the Americas — ideal for cross-border operations.
- Strong Regulatory Position: NRA-supervised VASP structure under the EU’s evolving digital asset framework.
- Institutional-Grade Compliance: End-to-end AML, KYC, and Travel Rule adherence ensure operational credibility.
- Scalable Infrastructure: Ready to expand into payments, crypto brokerage, or neobank integrations.
- Clean Corporate Record: No debts, liabilities, or pending obligations — smooth ownership
- transfer guaranteed.
Conclusion
This Bulgarian-licensed VASP represents a ready-to-operate fintech platform with international banking access, robust compliance infrastructure, and built-in scalability.
With its fully integrated payment network, regulated framework, and cutting-edge compliance tools, it serves as an ideal acquisition for fintech investors, payment providers, or crypto exchanges aiming to establish a regulated EU-based presence.
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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