Electronic Money Institution (EMI) License in Bulgaria under BNB Regulation

Entrepreneurs engaged in the field of PSP and e-money, Bulgaria provides an opportunity to choose one of the business forms — a local analogue of joint-stock company or a limited liability company.

Services for Payment Licenses Obtaining

“Prifinance” will help you quickly and easily access European markets and become an issuer of electronic currencies. The company’s consultants will competently select the jurisdiction, form a strategy and a sequence of actions to maximize the customer’s benefits. We will undertake:

• a forming of a package of documents under the Central Bank and other official structures of the Republic of Bulgaria requirements;
• a verification of documentation for the correctness of compilation and its transfer to the licensing authorities;
• a representation of the customer in authorities and/or a support during their visiting;
• an ensuring of the legality of all documents received and a compliance with the registration regulations;
• a monitoring of the procedure progress  and an obtaining of a ready permit;
• associated procedures and operations – accounts opening,  business registration and so on.

The company’s experts advise customers on all issues of the current activity, select the optimal tax model, help to develop the business structure. Cooperation with “Prifinance” is a time saving, a protection from the risk of error, non-compliance with legislation. Transferring bureaucratic procedures to the company’s employees, the customer receives a prompt and comprehensive assistance from experienced professionals.