Specialist - Partner
Expert with 15 years of experience in FinTech, payments, and business strategy.
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Table of contents
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    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.

    Advantages of working with Prifinance:

    30 years

    of experience in international consulting

    400+

    crypto licenses obtained

    100+

    successful complex cases

    10 000+

    completed projects

    40

    supported jurisdictions

    100+

    lawyers, auditors, and consultants

    Work with experts who understand your goals

    Talk to our experts and get a clear path forward to bring your ideas to life and grow your business
    Submit your application now

    Testimonials

    Letters of recommendations

    Our experts in crypto regulation

    Nikolai Timofejev
    Specialist - Partner
    Expert with 15 years of experience in FinTech, payments, and business strategy.
    Eugeniu Bevziuc
    Specialist - Partner
    International business consultant in company setup, remote and multilingual work
    Oleksii Kindratenko
    Specialist - Partner
    Expert in company registration, financial licenses, AML and tax consulting.
    Crypto Expert Nikolai Timofejev
    Specialist - Partner
    Expert with 15 years of experience in FinTech, payments, and business strategy.

    Cooperation

    Our partners

    Send an application

    Send your request now and receive our personalized offer!

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