- License Acquisition: Obtain a fully licensed Bulgarian Crypto Exchange, with the license obtained in 2023, ensuring compliance with regulatory requirements and providing a solid foundation for operations.
- Local Company Registration: The sale includes a registered local company, established to operate the crypto exchange business within Bulgaria’s jurisdiction.
- No Prior Activity: The Ready Made Bulgarian crypto exchange company has no prior activity, offering a clean slate for new owners to initiate operations according to their business strategy and objectives.
- Clean Company: Acquire a reputable and clean company, with no history of regulatory issues or compliance violations, instilling confidence among stakeholders and facilitating a smooth transition.
- Key Members in Legal Structure: The sale includes key members in the legal structure, such as the Money Laundering Reporting Officer (MLRO), Ultimate Beneficial Owner (UBO), and Anti-Money Laundering (AML) officers, ensuring compliance with regulatory obligations and operational transparency.
- Assistance with EMI Account Opening: Receive assistance with opening an Electronic Money Institution (EMI) account, facilitating efficient financial transactions and enhancing operational capabilities.
Email: [email protected] / Telegram: @anastasiiaeternitylaw
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.
