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From zero to regulator-ready
See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
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Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore capabilities →Live · 17 authorised · 12 Aug 2026
| License | ||
|---|---|---|
| ProCredit Bank (Bulgaria) EAD | BANK | 2 Dec 2013 |
| Municipal Bank AD | BANK | 20 Nov 2013 |
| Allianz Bank Bulgaria AD | BANK | 20 Nov 2013 |
| Central Cooperative Bank AD | BANK | 20 Nov 2013 |
| Tokuda Bank | BANK | 20 Nov 2013 |
| D Commerce Bank AD | BANK | 20 Nov 2013 |
| Texim Bank AD | BANK | 20 Nov 2013 |
| TBI Bank EAD | BANK | 20 Nov 2013 |
| Investbank AD | BANK | 20 Nov 2013 |
| International Asset Bank AD | BANK | 20 Nov 2013 |
| Bulgarian-American Credit Bank AD | BANK | 20 Nov 2013 |
| BULGARIAN DEVELOPMENT BANK | BANK | 20 Nov 2013 |
| Eurobank Bulgaria | BANK | 20 Nov 2013 |
| United Bulgarian Bank AD | BANK | 1 Jan 2000 |
| DSK Bank AD | BANK | 1 Jan 2000 |
| First Investment Bank | BANK | 1 Jan 2000 |
| UniCredit Bulbank AD | BANK | 1 Jan 2000 |
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.