Licensing & compliance in Bulgaria
Licensing and compliance in Bulgaria: payment, crypto and gaming licences, incorporation and AML support. Listings: 6.
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Companies
All 6
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…
Licence Gaming
Licence Gaming is a Maltese consultancy for gaming licensing across several jurisdictions. The legal entity is DD Consultus Ltd, and the office is at Piazzetta…
Lawrange
Lawrange is a legal team that supports crypto startups and MiCA/CASP projects in European jurisdictions. Its markets are Czechia, Poland, Lithuania, Spain and…
Innovires Legal
Innovires Legal is the brand of the Bulgarian law firm Dimitrova, Cholakov & Partners Ltd., which supports licences for payment and e-money institutions before…
GTG Legal
GTG Legal provides legal and corporate support for obtaining gaming licences and for the compliance that follows. Seven markets are named: Malta, Sweden…