Crypto in Bulgaria
LEGAL CLARITY FOR DIGITAL BUSINESS

Crypto in
Bulgaria

All the services you need
for your crypto company.

Regulatory and legal compliance including crypto licenses in the European Union.

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Bulgarian perspective.European framework.
Glass crypto coins surrounding a legal document
LEGAL SERVICES

Smart, Simple, Legal

Practical support for the decisions behind your crypto business.

SEAMLESS LEGAL ADVICE

Easy to Use
Legal Tools

Clear thinking. Carefully prepared documents.
A team that understands your business.

Professional

We uphold high standards of professional behaviour and are uncompromising in our integrity.

Secure

We respect the confidential information entrusted to us by clients, colleagues and third parties.

Clients’ best interest

We act with skill and care, putting our clients’ interests at the centre of our work.

OUR EXPERTISE

Services

From the regulatory perimeter
to everyday operations.

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PAYMENTS SYSTEMS, SERVICES AND E-MONEY

Payment products bring together technology, customer funds and several layers of regulation. We help assess the legal structure of wallets, payment arrangements and crypto-linked services, then connect that assessment with contracts and compliance procedures.

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LEGAL STRATEGIES

From the first business plan to a new commercial partnership, we help identify the legal decisions that matter. Our advice connects your corporate structure, contracts and regulatory responsibilities.

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FINANCIAL SERVICES REGULATION AND DATA PROTECTION

Understand the rules that apply to your product and the personal data it uses. We help align regulatory assessments, customer information and privacy responsibilities.

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REGULATORY INVESTIGATIONS AND LITIGATION

A request from an authority needs a coordinated response. We help organise the facts, preserve relevant documents and assess the legal position before the next step.

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ESG AND FINTECH

Governance, responsible communications and supplier oversight belong in a sustainable business plan. We help assess the legal obligations relevant to your fintech operation.

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THE PEOPLE BEHIND THE ADVICE

Your business.
Our personal commitment.

Meet our team
Dr Ginka Todorova
Lawyer · Legal & regulatory advisory

Dr Ginka Todorova

A lawyer registered with the Sofia Bar since 2012 and ILAC’s executive director and chief legal adviser since 2013. Her practice includes financial regulation, crypto compliance, AML/KYC, corporate matters and data protection.

Meet Ginka
Kristina Naydenova
Lawyer · Commercial law & data protection

Kristina Naydenova

A Sofia Bar lawyer and law-firm partner since 2024, and a registered mediator since 2022. Her work covers civil, commercial, administrative and EU law, data protection, disputes and corporate training.

Meet Kristina
DOCUMENTATION & GUIDANCE

Make sense of MiCA.

Our guide to the FSC, authorisation and the questions to ask before you launch.

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