Europe · FSC · MiCA CASP · EU-passportable

Bulgaria Crypto Licence

The EU's most cost-effective serious crypto licence. Bulgaria's Financial Supervision Commission runs a fast statutory clock — 40 working days to assess a complete file — at the lowest state fees in the union, while still delivering a full MiCA CASP authorisation passportable across all 27 member states. Lean setup, low tax, real EU standing. Vantegris builds the FSC file, the AML and DORA framework, and the banking.

Last updated · July 2026 · 8-min read

EU-27
Passportable market
€50k+
Capital (by class)
40 wd
Statutory review
MiCA
Regime (CASP)
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overview

Why Bulgaria.

Bulgaria has positioned itself as the value option for a full EU crypto licence. The Financial Supervision Commission (FSC) is the competent authority for Crypto-Asset Service Provider (CASP) authorisation under MiCA (with the Bulgarian National Bank handling e-money-token prudential matters), and it runs a notably efficient statutory process — 40 working days to assess a complete application, with a reasoned decision issued shortly after. Bulgaria issued its first MiCA licence in April 2026 and is now an operational regime.

The economics are the draw. State application fees are the lowest of any EU regulator — €2,556, €5,113 and €15,339 for Class 1, 2 and 3 respectively — and Bulgaria's flat 10% corporate tax is among the lowest in the union. You still meet the full MiCA substance: a Bulgarian company with local presence, qualified management, an AML officer, initial capital of €50,000 to €150,000 by class, and a DORA-compliant ICT programme. The transitional window for legacy VASPs closed on 1 July 2026, so new entrants apply directly. For teams that want genuine EU passporting without EU-heavyweight running costs, Bulgaria is hard to beat.

Lowest state feesClass 1/2/3 fees of €2,556 / €5,113 / €15,339 — the cheapest official CASP fees in the EU.
Fast statutory clockThe FSC assesses a complete file within 40 working days.
One licence, 27 marketsFull MiCA passporting across the EU by notification.
Low taxA flat 10% corporate tax, among the lowest in the union.

advantages

Why operators pick it.

01Full EU passport

Serve every EU/EEA market from one FSC authorisation under MiCA Article 65.

02Cost-effective

The lowest official application fees in the EU and a 10% flat corporate tax.

03Efficient process

A defined 40-working-day statutory assessment keeps the timeline predictable.

04Operational regime

Bulgaria issued its first MiCA licence in April 2026 — a live, working authority.

05EU standing

A genuine EU credential respected by banks, PSPs and partners.

head to head

Bulgaria vs. Lithuania (CASP)

CriteriaBulgariaLithuania
RegulatorFSCBank of Lithuania
State fees€2,556–€15,339 (lowest)Higher
Corporate tax10% flat15% (5% reduced band)
Statutory review40 working days3–6 months typical
PassportingEU-27 by notificationEU-27 by notification
EdgeLowest cost, low taxDeepest ecosystem, brand

who it's for

Built for these operators.

Cost-conscious operatorsTeams that want a full EU licence without EU-heavyweight fees and running costs.
Exchanges & brokersTrading and order-handling businesses seeking passportable EU standing.
Custodians & walletsProviders safeguarding client crypto that need the custody class.
Early-stage EU entrantsStartups wanting a lean, low-tax base with full single-market reach.

requirements

Eligibility & docs.

A Bulgarian company with genuine local substance.
Initial capital of €50,000, €125,000 or €150,000 depending on the CASP class.
Capital held in a bank or e-money account within the EEA.
A registered office and real operating presence in Bulgaria.
Fit-and-proper management assessed by the FSC.
A dedicated AML/MLRO function and clear governance.
Suitability and source-of-funds checks on shareholders and UBOs.
Relevant financial or crypto experience on the board.
A business plan, financial projections and programme of operations.
AML/CFT policies aligned to EU directives and the Travel Rule.
A DORA-compliant ICT risk and incident-management framework.
Custody, safeguarding and complaints procedures.
A MiCA white paper where tokens are issued or admitted.
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step by step

From zero to licence.

  1. Scope & classFix the CASP service classes, the capital tier and the governance and substance plan.1–2 weeks
  2. Company & capitalIncorporate the Bulgarian company, fund capital and put the local office and roles in place.3–5 weeks
  3. Build the fileDraft the programme of operations, AML/CFT, DORA and safeguarding policies to FSC standard.4–8 weeks
  4. Application & reviewFile with the FSC; the statutory assessment of a complete file runs 40 working days.2–4 months
  5. Passport & launchNotify host states for EU passporting, finish banking onboarding and go live.On approval

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pricing

Transparent packages.

Licence Application & regulator liaison
  • Bulgarian company incorporation
  • CASP application to the FSC
  • Programme of operations & core policies
  • Regulator liaison to authorisation
Choose Licence
Full Banking, passport & scale
  • Everything in Turnkey
  • Crypto-friendly banking & PSP introductions
  • EU passport notifications
  • Ongoing compliance & reporting support
Choose Full
Regulatory fees & add-ons
FSC application — Class 1 / 2 / 3€2,556 / €5,113 / €15,339
Initial capital (class-dependent)€50,000–€150,000
Local substance & MLRO (annual)on quote
Vantegris application, AML & DORA buildon quote

Bulgaria's official fees are the lowest in the EU (€2,556–€15,339 by class), and corporate tax is a flat 10%. The real commitments remain the class-based initial capital, local substance and the AML/DORA programme. We model the full, low-cost economics against your service classes before you commit.

obligations

Compliance duties.

AML/CFTCustomer due diligence, monitoring and reporting to EU 5th/6th-directive standards.
MLRO & governanceA dedicated reporting officer and board-level compliance oversight.
Travel RuleOriginator/beneficiary data on transfers under the EU Transfer of Funds Regulation.
MiCA conductClient-asset safeguarding, disclosure, conflicts and complaints obligations.
ReportingOngoing FSC reporting and notification of material changes.

technical standards

Technology & IT.

DORA resilienceICT risk management, incident reporting, testing and third-party ICT oversight.
Asset segregationClient crypto held separately from company assets with strong custody controls.
Key managementSecure key custody, wallet design and recovery procedures.
CybersecurityEncryption, access control, monitoring and testing.
Data protectionFull GDPR compliance for personal and transaction data.

after launch

We stay on after you're live.

Compliance monitoringKeeping AML/CFT, MiCA conduct and DORA programmes current.
Regulatory reportingManaging ongoing FSC reporting and filings.
Banking & paymentsMaintaining crypto-friendly banking and PSP relationships.
Passport & change controlAdding host-state passports and handling change-of-control filings.

market access

Reach & restrictions.

A CASP licence passports across the EU/EEA by notification, but you still follow each market's local rules and geo-block jurisdictions you are not authorised in — plus the United States, sanctioned and FATF-listed territories.

Restricted / prohibited countries
United StatesSanctioned territoriesFATF-listed nationsMarkets requiring separate local authorisation

Operators must use GEO-IP blocking for restricted countries and any FATF-blacklisted nation. Non-compliance can lead to licence suspension or revocation.

FAQ

Why is Bulgaria cheaper than other EU crypto jurisdictions?

Bulgaria sets the lowest official CASP application fees in the EU — €2,556 (Class 1), €5,113 (Class 2) and €15,339 (Class 3) — and levies a flat 10% corporate tax, among the lowest in the union. You still get the same full MiCA licence and EU passporting as any other member state.

How long does the Bulgarian crypto licence take?

The FSC has a statutory 40 working days to assess a complete application (the clock pauses if it identifies deficiencies), with a reasoned decision issued shortly after. With preparation, plan roughly two to four months.

How much capital do I need?

The MiCA tiers apply: €50,000 (Class 1), €125,000 (Class 2 — custody/exchange) and €150,000 (Class 3 — trading platform). Capital sits in an EEA account as working capital.

Is Bulgaria's regime actually operational?

Yes. Bulgaria adopted the full 18-month grandfathering to 1 July 2026 and issued its first MiCA licence in April 2026 — it is a live, working authority, not a theoretical one.

Does a Bulgarian CASP work across the EU?

Yes. It is a full MiCA authorisation and passports into all 27 member states on a notification basis — a low-cost base with full single-market reach.

Reviewed by the Vantegris licensing team · Last updated July 2026. This page is general information, not legal advice. Licensing requirements vary by jurisdiction and change over time.

Proven track record
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Itemised feesRegulator schedule shown separately from our service fee.
We stay after issuanceRenewals, reporting and banking, handled long-term.
NDA on requestConfidential from the first message.

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