Company Registration for Crypto Businesses in Bulgaria

Choose a structure around the business

We discuss the founders, proposed activities, funding arrangements and intended management responsibilities. These facts help identify the corporate documents and decisions needed. A structure chosen only for speed can create difficulties when investors, banks or regulators later request consistent ownership and governance information.

• Review of proposed shareholders and management
• Preparation of agreed incorporation documentation
• Coordination of information required for registration

Organise ownership and internal responsibilities

Founders should understand how decisions are taken and how changes in ownership will be handled. We can help review constitutional documents and shareholder arrangements alongside the proposed operating model. Relevant ownership information should be documented and kept consistent across corporate records and regulatory submissions.

• Decision-making and representation arrangements
• Beneficial ownership documentation support
• Review of founder and shareholder agreements

Prepare the entity for its next steps

After formation, the company may need accounting arrangements, commercial contracts, employment documentation and regulatory applications. We help identify those workstreams and the professionals responsible for them. Company formation includes the bank account required for incorporation; using it for ongoing business operations requires additional steps. Registration alone does not grant permission to provide crypto-asset services. Contact us with your ownership proposal, planned activities and target launch sequence to discuss the appropriate corporate work.

Your questions, answered