Crypto in Bulgaria

All the services you need for your crypto company

Regulatory and legal compliance including crpypto licenses in European Union

LEGAL SERVICES

Smart, Simple, Legal

No more legal hussle

We can prepare all the needed documents including, but not limited to, due diligence, compliance and more

Manage legal Risks

We manage the key legal risks associated with dealing with crypto companies, cryptoassets and decentralised networks.

Specifically tailored for your business

We are providing an approach specifically tailored to your specific circumstance and needs

Easy Finance

We help you navigate the potential and the risks comming with DeFi, and comparing it with the more traditional financial system

Accounting

We can provide you with a personal accountant, that is specialized in DeFi businesses 

Seamless Legal Advice

Easy to Use Legal Tools

Proffesional

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

Secure

We respect confidential information that we receive. This includes information confidential to the firm, its people, its clients or third parties.

Clients best interest

We strive to act with skill and care and do not allow the firm’s or our personal interests to prejudice our clients’ interests.

Services

Payments systems, services and e-money

Payments are at the forefront of the digitalisation of commerce, particularly in an online context. Technological developments drive new business models, for example in relation to distributed ledger technology and blockchain, and cross-border payments.

Having advised on many ground-breaking use cases within the payments sector, such as stablecoins and Central Bank digital currencies as well as the payments aspects of financial market infrastructure, we have long been at the forefront of the legal developments within this space.

We help establish global payment systems, both retail facing and wholesale, advising on legal and regulatory considerations at inception and design with respect to new products and geographical expansion. We work with the full range of players in the payments ecosystem: payment service providers (including digital wallet providers), merchant acquirors, payment processors and providers of online payment gateways.

Legal Strategies

We help clients address the myriad of novel risks and legal issues, particularly in highly regulated environments such as financial services. Our global fintech team brings a deep understanding of the legal, regulatory, structuring and commercial issues relevant to both the markets and the technology.

Financial services regulation and data protection

The depth and breadth of our understanding of the global regulatory environment is invaluable for helping clients navigate regulatory frameworks, including critical regulatory perimeter analysis. There is increasing scrutiny of tech and fintech companies, their dominance, data use and responsibility for online harms and a focus on consumer protection in digital markets. This has prompted intervention to regulate the digital economy with use of antitrust and data protection tools against major tech companies, digital services taxes and regulation of online content. Clients turn to us to help them navigate the rapidly evolving regulatory landscape around the world to build and defend successful businesses.

Regulatory investigations and litigation

Given the critical nature of tech and the consequent increased focus from regulators and the courts, the cost of dealing with crisis issues is growing substantially. We work increasingly with clients in engaging with regulators across the global both to manage compliance risk and to support regulatory investigations when they occur and any resulting litigation.

When things go wrong, our global disputes team manage complex tech disputes of all kinds, including the developing world of crypto litigation.

ESG and Fintech

The global energy crisis, alongside major international events like COP27, have maintained focus on the role of technology in ESG initiatives. They have also focused attention on the energy-intensive nature of crypto mining and “proof of work” blockchains (although this may be resolved in part from the Ethereum Merge and transition to the less intensive “proof of stake” model). Such has been the focus on the energy-intensive nature of blockchain that both the EU and the U.S. are mulling over the potential for a ban on proof of work crypto mining.

However, fintech also has a positive role to play in ESG initiatives, for example in respect of carbon credit trading platforms established by financial instructions, which leverage fintech products and technology to achieve ESG-driven outcomes.

In particular we are seeing distributed ledger technology put to use here as it provides traceability, and the ability to allocate funds to particular outcomes by programming that money in accordance with certain criteria. Auditors and/or automated reporting via the IoT can then verify that activities meet the relevant ESG requirements, and this evidence can then be presented “on chain”, helping to mitigate concerns around the increasing risk of greenwashing.

We can navigate with you the open sea of ESG initiatives, providing traceability and all the relevant ESG requirements.

Trust is earned. Let us earn yours.

Products

KYC (Know Your Customer)

Travel Rules

NFTs

Regulatory Consulting

Licensing in Bulgaria

Fintech Advisory

Company Registration

Digital Assets and Tokens

Accounting

Address

123 Knyaz Boris I Str, Sofia, Bulgaria

+35987772602

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