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EMI license in Bulgaria

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Obtaining EMI license in Bulgaria

Benefits of obtaining a license in this jurisdiction:

  • Bulgaria has established relations with the countries of the European Union;
  • This license is valid in the territory of Bulgaria and other EU countries;
  • A country has a low corporate tax rate, as well as clearly divided license activities;
  • A significant experience in EMI licensing.
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Bulgaria (the full name of the Republic of Bulgaria) is a European state, that is a part of the EU. Foreign investors are attracted by a low taxation and comfortable conditions for doing business. You can register a company in Bulgaria, open an account the Republic of Bulgaria, obtain a license for a payment system in Bulgaria.

The legislative system of the republic spells out nuances of the work of an electronic financial institution. According to the special PSPS law, you need to choose one of the forms:

  • To register LLC in Bulgaria;
  • To set up a Bulgarian JSC.
What documents need to be submitted:
  • A document, that confirms the absence of a criminal record from the beneficiary;
  • A copy of the passport (to verify identity);
  • A document, that confirms a beneficiary's place of residence.
To issue the EMI license in Bulgaria, you need:
  • A commercial plan (prescribed for 3 years);
  • A description of methods to combat money laundering/financial fraud and of sources of income;
  • To confirm a capital availability (a minimum is 100 000 leva);
  • Photocopies of the Charter, registration documents (in Bulgarian);
  • Leading persons must have a vocational education and have a professional experience in this area.
  • The presence of a real office space (government agencies carefully monitor the implementation of this requirement).

If you want to register a Bulgarian company, to open an account in Bulgaria, to issue a Bulgarian license for a payment system, then we will help you solve these problems.

IQD Consulting helps to efficiently and promptly register a business in various jurisdictions around the world.

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We analyze the situation as a whole and select personal advantageous options for our clients. Forming a strategy in each individual case, we take into account your priorities, opportunities, goals.

Choosing our company - you get a reliable partner for many years. Collaboration with us helps to reduce the amount of time, that will be spent on registration, provides a protection against all kinds of risks. We act according to the letter of the law and on legal grounds.

You can ask all your questions by calling the numbers listed on our company’s website.

  • The information outlined in the article is actual at the time of its publication.
  • Please refer to our specialists for checking possible solutions for your business.
  • Still have any questions?

    Fill out the form or contact us as you find convenient. Our experts will help you resolve the issue.

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