This jurisdiction is under increased monitoring by the FATF for strategic deficiencies in anti-money laundering and counter-terrorism financing.
Crypto-asset service providers operating in Bulgaria must register with the FSC; Bulgaria implemented MiCA-aligned national legislation and the FSC publishes the public CASP register on its website.
View FSC CASP Register| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| Alaric Securities OOD | CASP | Regulated | high | — | alaricsecurities.com |
| Aqru.io | VASP | Unknown | severe | — | aqru.io |
| Bitpace Bulgaria (BG) | VASP | Regulated | severe | — | www.bitpace.com |
| BlockNote SLLC (BG) | VASP | Regulated | severe | — | — |
| CLS LTD (BG) | VASP | Regulated | severe | — | — |
| CryptoDesk (BG) | VASP | Regulated | severe | — | cryptodesk.bg |
| Decoin | VASP | Unknown | severe | — | — |
| Digitalsocial.ID | VASP | Unknown | severe | — | www.digitalsocial.id |
| KASTA CCHS | VASP | Regulated | severe | — | ka.app |
| LetKnow Pay (BG) | VASP | Regulated | severe | — | www.letknow.com |
| Piraeus Bank | VASP | Unknown | severe | — | — |
| Universe Technologies | VASP | Unknown | severe | — | — |
| Vaultody | VASP | Regulated | severe | — | vaultody.com |
| Vesto (BG) | VASP | Regulated | severe | — | vesto.io |
| БЛОКЧЕЙН ТЕХ ЕООД | VASP | Regulated | severe | — | — |
| Вели УАБ (Veli UAB) дружество с ограничена отговорност регистрационен номер306141861 в Държавен търговски център на регистрите, Литва | VASP | Regulated | severe | — | — |
| МИКРА 2016Н ЕООД | VASP | Regulated | severe | — | — |
| ЮРЕКС ТРЕЙД EООД | VASP | Regulated | severe | — | — |
| „28 АРЕХ“ ООД | VASP | Regulated | severe | — | — |
| „51 ПЕГАСИ“ ЕООД | VASP | Regulated | severe | — | — |
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