Jurisdiction reference
Bulgaria
Regulator: NRA / BNB. License/registration context: Registration. 23 VASP/entity records are tracked by Plexo Institute in Bulgaria. Official registry source: EU Markets in Crypto-Assets Regulation (MiCA). Data last updated: 2026-09-30.
Bulgaria supervises stablecoins and digital-asset activity through NRA / BNB. Governing framework: AML Act / MiCA. Regime status: Registration. Travel Rule: Enforced.
Regulatory Status
- Jurisdiction code
- BG
- Regime
- Registration
- Regulator
- NRA / BNB
- Governing law
- AML Act / MiCA
- Travel Rule
- Enforced
- Tracked entities
- 23
- Recognized stablecoin backing
- fiat-backed, crypto-backed, commodity-backed
- Yield-bearing stablecoins
- Restricted
- Currency
- EUR
Licensed entities in Bulgaria
28 regulated-entity records tracked in Bulgaria by Plexo Institute.
| Entity | Status | License type |
|---|---|---|
| Alaric Securities OOD | Licensed | MiCAR CASP |
| Altcoins BG EООD | Licensed | MiCAR CASP |
| Belayer ООD | Licensed | MiCAR CASP |
| BNP Paribas Personal Finance EAD | Licensed | Payment Institution (PI) |
| borica AD | Licensed | Payment Institution (PI) |
| Change Center - Bulgaria EOOD | Licensed | Payment Institution (PI) |
| Datecs Payment Technology EAD | Licensed | Payment Institution (PI) |
| Digital Assist OOD | Licensed | MiCAR CASP |
| Diners Club Bulgaria AD | Licensed | Payment Institution (PI) |
| Easy Payment Services OOD | Licensed | E-Money Institution (EMI) |
| EasyPay AD | Licensed | E-Money Institution (EMI) |
| Econt Financial Services OOD | Licensed | E-Money Institution (EMI) |
| Euromoney Transfer OOD | Licensed | Payment Institution (PI) |
| FF Digital EOOD | Licensed | MiCAR CASP |
| Financial House Cash Express Service OOD | Licensed | Payment Institution (PI) |
| iCard AD | Licensed | E-Money Institution (EMI) |
| Iris Solutions AD | Licensed | Payment Institution (PI) |
| IutePay Bulgaria EOOD | Licensed | E-Money Institution (EMI) |
| M Securd OOD | Licensed | Payment Institution (PI) |
| Monesso EOOD | Licensed | E-Money Institution (EMI) |
| MUVU Bulgaria EOOD | Licensed | E-Money Institution (EMI) |
| MyFin EAD | Licensed | E-Money Institution (EMI) |
| Octis Pay OOD | Licensed | Payment Institution (PI) |
| PayMan Group OOD | Licensed | E-Money Institution (EMI) |
| Paynetics AD | Licensed | E-Money Institution (EMI) |
| Tenen Payments AD | Licensed | E-Money Institution (EMI) |
| Transactiz OOD | Licensed | E-Money Institution (EMI) |
| Transcard Financial Services AD | Licensed | Payment Institution (PI) |
Relationship Graph
Jurisdiction FAQ
Who regulates Bulgaria?
The current Plexo Institute record lists NRA / BNB as the regulator for Bulgaria.
How many VASPs are tracked in Bulgaria?
23 VASP/entity records are tracked by Plexo Institute in Bulgaria.
What is the Travel Rule status in Bulgaria?
The current Plexo Institute record lists the Travel Rule status for Bulgaria as Enforced.
Source Evidence
This profile is compiled from official legislation and regulator records. Source confidence: official source evidence.