Register / Bulgaria

Live · Synced 29 Sep 2026

Regulated institutions in Bulgaria

Live · 87 institutions · 29 Sep 2026

87 regulated financial institutions with their home member state in Bulgaria — crypto-asset (MiCA), payment and e-money (PSD2/EMD2) firms.

87
entities
4
last 90 days
Authorisation
"CAPITAL INVEST"JSCINV FIRM27 Jan 1999FSC
ABV Investments LTDINV FIRM31 Mar 1999FSC
ADAMANT CAPITAL PARTNERSINV FIRM23 Sep 2008FSC
Alaric Securities OODCASP · INV FIRM22 Dec 2025FSC
Allianz Bank Bulgaria ADBANK · INV FIRM20 Nov 2013Bulgarian National Bank
Altcoins BG EООDCASP21 Jul 2026FSC
AVAL IN ADWITHDRAWNINV FIRM28 Mar 2013FSC
AVC FINANSINV FIRM7 Oct 2008FSC
Axiom Invest Ltd. (former Nachman Capital LTd.)INV FIRM5 Aug 2021FSC
Balkan Advisory Company-IP"EADINV FIRM28 May 2003FSC
Belayer ООDCASP28 Apr 2026FSC
BenchMark Finance ADINV FIRM9 Mar 2004FSC
BULBROKERS EADINV FIRM18 Jun 1997FSC
BULGARIAN DEVELOPMENT BANKBANK · INV FIRM20 Nov 2013Bulgarian National Bank
BULGARIAN STOCK EXCHANGEDRSP · VENUE20 Dec 2018FSC
Bulgarian-American Credit Bank ADBANK · INV FIRM20 Nov 2013Bulgarian National Bank
CAPITAL MARKETSWITHDRAWNINV FIRM3 Jul 1998FSC
Capman ADINV FIRM · VENUE12 Nov 1997FSC
Central Cooperative Bank ADBANK · INV FIRM20 Nov 2013Bulgarian National Bank
D Commerce Bank ADBANK · INV FIRM20 Nov 2013Bulgarian National Bank
De Novo EADINV FIRM29 Dec 2011FSC
DELTASTOCK ADINV FIRM24 Apr 1998FSC
Digital Assist OODCASP21 Jul 2026FSC
DILINGOVA FINANSOVA KOMPANIAINV FIRM11 Jun 1997FSC
DSK Bank ADBANK · INV FIRM1 Jan 2000European Central Bank
DV INVEST EADINV FIRM6 Nov 2002FSC
Elana TradingINV FIRM3 Apr 1997FSC
EURO-FINANCEINV FIRM18 Dec 1996FSC
Eurobank BulgariaBANK · INV FIRM20 Nov 2013European Central Bank
EUROPEAN BROKERAGE HOUSE OODWITHDRAWNINV FIRM16 May 2002FSC
Ever Financial AD (former FH EVER)INV FIRM18 Dec 1996FSC
FACTORIINV FIRM29 Apr 1998FSC
FF Digital EOODCASP10 Sep 2026FSC
First Financial Brokerage House Ltd.INV FIRM10 Nov 1999FSC
First Investment BankBANK · INV FIRM1 Jan 2000Bulgarian National Bank
FOCAL POINT INVESTMENTS JSCoINV FIRM3 Jul 1998FSC
Global Clearing House OODINV FIRM19 Mar 2024FSC
GLOBAL FUNDS EXCHANGE AD (former EMIRATES WEALTH EAD)INV FIRM7 Mar 2007FSC
GRAND CAPITAL LTDINV FIRM12 Jun 2015FSC
International Asset Bank ADBANK · INV FIRM20 Nov 2013Bulgarian National Bank
Investbank ADBANK · INV FIRM20 Nov 2013Bulgarian National Bank
IP "INTERCAPITAL MARKETS"INV FIRM19 Feb 2003FSC
IP FAVORIT CLSINV FIRM16 Feb 1998FSC
KAROLLINV FIRM18 Jun 1997FSC
MK Brokers (former D.I.S.L. SECURITIES)INV FIRM21 Dec 2005FSC
Municipal Bank ADBANK20 Nov 2013Bulgarian National Bank
ProCredit Bank (Bulgaria) EADBANK2 Dec 2013Bulgarian National Bank
RAIFFEISENBANK / BULGARIA/WITHDRAWNINV FIRM1 Aug 1994FSC
REAL FINANCEINV FIRM4 Sep 1998FSC
Sofia International SecuritiesINV FIRM3 Jul 1998FSC
T. C. Ziraat Bankasi - Sofia BranchTC BRANCH26 Jun 2000Bulgarian National Bank
TBI Bank EADBANK · INV FIRM20 Nov 2013Bulgarian National Bank
Texim Bank ADBANK · INV FIRM20 Nov 2013Bulgarian National Bank
Tokuda BankBANK · INV FIRM20 Nov 2013Bulgarian National Bank
Trading 212INV FIRM21 Jun 2011FSC
UG MARKETINV FIRM31 Jul 1998FSC
UniCredit Bulbank ADBANK · INV FIRM1 Jan 2000European Central Bank
United Bulgarian Bank ADBANK · INV FIRM1 Jan 2000European Central Bank
UP TRENDINV FIRM22 Jul 1998FSC
VARCHEV FINANSINV FIRM26 Feb 2003FSC
Zagora FinacorpINV FIRM29 Jul 1998FSC
Айкарт АД (предишно наименование Интеркарт Файнанс АД)EMI21 Jul 2011Bulgarian National Bank
Айрис Солюшънс АДPI17 Sep 2019Bulgarian National Bank
БНП Париба Пърсънъл Файненс ЕАДPI8 Oct 2015Bulgarian National Bank
БОРИКА АДPI14 Dec 2017Bulgarian National Bank
Дайнърс клуб България АДPI3 Jun 2010Bulgarian National Bank
Датекс Пеймънт Технолоджи ЕАДPI25 Jan 2018Bulgarian National Bank
Евромъни Трансфер ООДPI23 Feb 2012Bulgarian National Bank
Еконт Финансови Услуги ООДEMI10 Jun 2021Bulgarian National Bank
Изи Пеймънт Сървисиз ООДEMI25 Oct 2018Bulgarian National Bank
Изипей АДEMI25 Oct 2018Bulgarian National Bank
М Секюрд ООДPI7 Oct 2008Bulgarian National Bank
Майфин ЕАДEMI27 Feb 2020Bulgarian National Bank
Монесо ЕООДEMI22 Apr 2026Bulgarian National Bank
МУВУ България ЕООДEMI27 Aug 2026Bulgarian National Bank
Октис Пей ООДPI24 Feb 2026Bulgarian National Bank
ПейМен Груп ООДEMI7 Jul 2022Bulgarian National Bank
Пейнетикс АД (предишно наименование Кредибул ЕАД)EMI11 Apr 2016Bulgarian National Bank
ПейНовус АД (предишно наименование Райвъл (ЕУ) ЕАД)EMI21 Jul 2011Bulgarian National Bank
СЕЛ ИНТ България ЕООД (предишно наименование Койнстар Мъни Трансфър (България) ЕООД)PI7 Oct 2008Bulgarian National Bank
Смол Уърлд Файненшъл Сървисис България ЕООД (предишни наименования Чойс Мъни Трансфер България ЕООД и Мастер Енвиос България ЕООД)PI25 Jan 2010Bulgarian National Bank
Тенен Пеймънтс АДEMI27 Apr 2021Bulgarian National Bank
Транзактиз ООДEMI14 May 2026Bulgarian National Bank
Транскарт Файненшъл Сървисис АДPI3 Jun 2010Bulgarian National Bank
Финансова къща Кеш Експрес Сървис ООДPI22 Nov 2023Bulgarian National Bank
Чейндж Център - България ЕООДPI25 Jan 2010Bulgarian National Bank
ЮтеПей България ЕООДEMI19 Dec 2024Bulgarian National Bank
1–15 of 87Page 1 of 6 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.