Ready-made entry route
Speed-focused option (subject to availability) for teams prioritizing faster operational activation.
EUROPE • CRYPTO LICENSING
Bulgaria: VASP + MiCA/CASP Transition Pathway
Launch your EU crypto operations through Bulgaria with a practical, compliance-first route. We support ready-made and new-entity pathways, AML framework implementation, operational onboarding, and staged MiCA/CASP transition planning.
EU member-state route
Ready-made VASP options (subject to availability)
MiCA/CASP transition support
Remote founder-friendly setup
General information only; not legal, tax, or regulatory advice.
Regulatory snapshot
Most Bulgaria projects start with route selection (ready-made vs new entity), then move into governance and AML implementation, followed by transition sequencing toward MiCA/CASP readiness.
New entity + VASP track
Fresh-structure route for founders who want tailored setup and staged compliance implementation.
MiCA/CASP planning layer
Transition roadmap support to align governance, controls, and policy architecture with EU expectations.
Engagement options
Pricing is provided privately after scoping due to variation in route availability, model complexity, and transition depth.
Scoping Call
30-minute scoping call to map your services, target markets, expected volume, and launch timeline.
Roadmap delivery: 3–5 business days
Ready-Made Bulgaria VASP Activation
Private quote
- Ready-made route assessment (subject to availability)
- Transfer/onboarding workflow coordination
- AML/KYC baseline framework implementation
- Regulatory communication support workflow
- Operational go-live checklist
Best for teams prioritizing faster entry with structured onboarding support.
New Entity + VASP + MiCA Readiness
Private quote
- Business model and service classification
- Entity structuring and governance setup
- VASP registration-readiness support
- Policy/control architecture for MiCA transition
- Implementation support through launch phase
Best for teams building a long-term EU platform from a new Bulgarian structure.
Private overview on request
We confirm current route options during scoping and provide alternatives if a specific ready-made path is not currently available.
Typical implementation components
Depending on route and scope, Bulgaria engagements usually include these workstreams.
Corporate setup & documentation
Transfer/formation workflow support, corporate document structuring, and implementation-ready evidence packaging.
AML/CFT framework build
Risk-based onboarding, KYC/KYB procedures, sanctions controls, monitoring logic, and escalation design.
Operational enablement
Internal procedures, compliance ownership mapping, and practical controls for day-one operations.
MiCA transition preparation
Gap review and phased roadmap to align governance and control architecture with CASP expectations.
Implementation timeline
A practical sequence used for most Bulgaria engagements.
1
Scope mapping
Classify services and confirm the best-fit route: ready-made or new-entity pathway.
2
Structure & governance setup
Define legal/operational model, compliance ownership, and implementation responsibilities.
3
Controls & readiness build
Implement AML/KYC controls, policy stack, and operational evidence for launch readiness.
4
Launch + transition sequencing
Finalize go-live setup and stage MiCA/CASP actions aligned with growth priorities.
FAQ
Quick answers for teams evaluating Bulgaria.
Are ready-made Bulgaria VASP options always available?
Availability can change. We confirm current options during scoping and provide alternatives if needed.
Can non-resident founders use this pathway?
In many cases, yes. Most projects can be structured for international founders, subject to operating model requirements.
Should MiCA/CASP planning start early?
For EU-focused growth strategies, early transition planning usually reduces rework and improves execution quality.
Why is pricing private?
Scope varies by route, implementation depth, and availability, so private scoping helps avoid inaccurate public pricing.
Ready to launch in Bulgaria?
Send your model and target markets — we’ll return a private Bulgaria roadmap with next-step options.