Crypto in BGDocumentation
Crypto Bulgaria serves as a comprehensive ecosystem for anyone interested in the evolving cryptocurrency space. Through a blend of educational resources, consulting, hardware wallet sales, marketing, and events, the platform provides both newcomers and seasoned professionals with the tools and knowledge to navigate the crypto world confidently and securely.
Whether you want to invest, learn, market a new crypto project, or explore mining, Crypto Bulgaria aims to offer end-to-end solutions for success in the blockchain arena.
SERVICES
Implementation in the EU - TFR & MiCA
- Licensing of CASPs: Under MiCA, crypto companies will need a license (or authorization) to operate across EU Member States. This licensing requirement explicitly mandates compliance with AML/CFT obligations.
- Prudential & Conduct Requirements: MiCA imposes prudential standards, conflict-of-interest rules, and requirements for safeguarding client assets—all of which reinforce the regulatory environment in which AML/CFT obligations must be carried out.
- Ongoing Supervision: National regulators, in collaboration with the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA), will have enhanced oversight over CASPs. This oversight will include checks on Travel Rule compliance and broader AML/CFT issues.
KYC (Know Your Customer) & AML (Anti-Money Laundering)
KYC & KYB & KYT & AML compliance. Due diligence reports. Building KYC procedures. AML evaluation and screening of partners. Development of new or existing AML internal rules and all necessary documentation.
Comprehensive AML/CFT Policy
- Develop and document a clear policy outlining risk-based procedures for KYC, CDD, EDD, and Travel Rule compliance.
- Update internal procedures frequently to account for regulatory changes (e.g., TFR updates, MiCA requirements).
Staff Training & Culture
- Train employees in AML/CFT obligations, data privacy rules (GDPR), and secure data handling techniques.
- Foster a compliance culture: encourage reporting of unusual or suspicious activity, and maintain open communication between compliance and other departments.
Collaboration and Information Sharing
- Join our industry groups or self-regulatory organizations (SROs) to stay up to date on best practices and regulatory developments. Gain advantage from our experience.
- Maintain open lines of communication with counterparties to ensure mutual compliance. When selecting partners, perform due diligence to confirm they also meet Travel Rule standards.
Legal and Tax Consultancy in Crypto
Legal and Tax Consultancy for Cryptocurrencies. Analysis on the nature and legal status of any tokens to be issued. Assisting on transfer of funds from cryptocurrencies to fiat money, acquisition and transfer of assets.
Financial services regulation
Disruption remains a critical element of the continued growth and innovation in the fintech sector. But the impact of financial regulation cannot be underestimated as those fintech disruptors bring their products to market. 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.
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.
Leverage External Expertise
- Work with our legal counsel experienced in both EU financial regulation and crypto-asset compliance.
- Engage ILAC and our local subsidiaries and consulting firms to streamline KYC, transaction monitoring, and reporting processes.
ACCOUNTING
Expert Knowledge in Crypto
Compliance with European Regulations
Customized Services
Technology-Driven Approach
International Perspective
ADDITIONAL SERVICES
- Accounting and Bookkeeping
- NCryptocurrency accounting and transaction tracking
- NGeneral ledger and accounts reconciliation
- NFinancial statement preparation and analysis
- Financial Consultancy
- NBudgeting and forecasting for crypto-related projects
- NRisk management and audit support
- NAssessment of investment opportunities and business growth strategies
- Tax Compliance and Advisory
- NVAT, corporate tax, and personal income tax calculations
- NReporting of crypto gains, losses, and other taxable events
- NStrategic tax planning to minimize liabilities
- Audit and Assurance
- NInternal controls and risk assessments
- NComprehensive auditing of crypto assets and transactions
- NExternal audit assistance and preparation
- Regulatory Compliance
- NAML (Anti-Money Laundering) and KYC (Know Your Customer) support
- NLicensing and registration with European financial authorities
- NOngoing guidance on applicable EU regulations

We are reliable accounting, advisory, and compliance solution that move your crypto business forward.
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