Mentor Group Gold - AD Thread! Ready-made Bulgarian Crypto Authorization company for 11K EURO

[WeFormOnline]

We would be glad to share with you more details about Bulgarian crypto authorization, attaching our price offer please see below.



The key features for starting a crypto authorized company in Bulgaria are:



• Lowest corporate income tax in EU – 10%;

• Crypto assets are not subject to VAT;

• No need of big amount of share capital - minimum is EUR 1.00 ;

• No requirements for dedicated AML officer;

• No audit requirements.

• VAT 20%;

• Dividend tax – 5%;

• Personal income tax – 10%;

Authorized companies receive a Certificate of entry in the Register of persons who by occupation provide services for the exchange between virtual currencies (crypto currencies) and recognized currencies without gold cover (fiat), and of the providers of wallets that offer custodian services.

Authorized companies are allowed to provide:

- crypto/fiat exchange services.

- e-wallets issuing.

- trading in virtual currencies.

- custodian services.

The authorization certificate is issued by the Central office of the National Revenue Agency of Bulgaria.



We offer two options:

1. Starting a new company and get the Authorization for Crypto within 10 weeks.

2. Purchase of a ready-made company with granted authorization within 8 Business days.



If you need any additional information please let us know.

 

[redeye]

Have you ready made companies and what are the costs for a complete package?

It's possible to setup remote without visiting Bulgaria right?

 

[WeFormOnline]

We have ready made and we can offer you a  remote structuring of the company in BG.
We can offer banking, PSP and many other services.
Please state your requirements to answer you in more correct way.

 

[diatessaron]

Authorized companies are allowed to provide:

- e-wallets issuing.

Please clarify this one.

 

[WeFormOnline]

No, they allowed to provide exchange and custodian of crypto assets.
In case you refer to crypto account, yes, in case you refer to fiat accounts, no.

But we can connect you, as authorized BG crypto, to an EMI that will either issue you sub accounts in the name of the exchange, easiest, to be allocated to your main clients or sub accounts in clients' name. The last option is pricey, so I don't really recommend it.

[email protected]

Reach me

 

[diatessaron]

No, they allowed to provide exchange and custodian of crypto assets.
In case you refer to crypto account, yes, in case you refer to fiat accounts, no.

But we can connect you, as authorized BG crypto, to an EMI that will either issue you sub accounts in the name of the exchange, easiest, to be allocated to your main clients or sub accounts in clients' name. The last option is pricey, so I don't really recommend it.

[email protected]

Reach me

You should use another word instead of "e-wallets" then, because people will assume they will be able to issue fiat accounts.

 

[WeFormOnline]

Fully agree

 

[dany]

has anyone tested this service for delivery and how reliable they are ?

 

[WeFormOnline]

We have dozens of clients that have purchased the services.
You can change agency at all time, if you feel that we are not answering your needs.

 

[brianK]

Do you provide nominee service for your UK LTD's ?

 

[WeFormOnline]

With Power of attorney, it is possible

 

[cuno]

That sounds like a decent price on paper for a crypto authorized company in Bulgaria, especially if everything is ready made and compliant. But I have a few questions that I think others might also be wondering about.

First of all, what exactly does “crypto authorization” mean in this case?
Are we talking about actual registration with the Bulgarian Financial Supervision Commission, or is this more of a commercial company that states crypto activity in its scope?
There’s a huge difference between those two in terms of credibility and what you can actually do with the structure.

Also, how current is the compliance status?
Has the company been active recently, or is it just sitting on the shelf? It would be good to know if there are existing bank accounts, transaction history, or if any reactivation is needed.

And speaking of banking are there any real banking options tied to the company? Or is that something the buyer will need to sort out themselves?
From what I know, even with crypto friendly jurisdictions, banking is still the tricky part, especially for ready made entities.

Lastly, what kind of KYC or ownership transfer process are you offering here?
If someone’s paying 11K for a structure like this, they’ll want to be sure it’s clean, properly documented, and won’t raise any flags when switching hands.

Would be great to hear more details, especially for those of us looking at EU based crypto structures without going the Estonian or Lithuanian route.

 

[WeFormOnline]

Hiya @cuno

To your questions:

1. What exactly does “crypto authorization” mean in this case?
   In Bulgaria, this refers to a commercial registration with the National Revenue Agency (NRA) formally indicating that your business activity is related to cryptocurrencies. According to local legislation, the MiCA regulation enforcement will apply starting next year, and additional changes may follow. For now, this remains a relatively simple way to enter crypto-related activities within the EU.
2. How current is the compliance status?
   We offer both shelf companies and new incorporations, acting exclusively in the primary market in Bulgaria. We do not provide traditional bank accounts, as most banks are reluctant to onboard newly formed crypto companies without a trading history. Instead, we arrange EMI (Electronic Money Institution) accounts, which are more accessible for startups. We can assist at every stage,from accounting and compliance to banking introductions and software,provided we clearly understand your requirements. As a company, We Form Online has contractual relationships with over 150 financial institutions and can help tailor solutions that align with your risk appetite.
3. Are there any real banking options tied to the company?
   Banking is ultimately the responsibility of the buyer. Banks will always require full disclosure of the Ultimate Beneficial Owner (UBO). If you purchase a shelf company, the new owner will need to open accounts under their name. We can assist with this process. While ready-made companies can be seen as a more complex product, in Bulgaria they are simply standard legal entities,not regulated financial vehicles,so banks generally view them more favorably, especially when local directors are appointed.
4. What kind of KYC and ownership transfer process do you offer?
   Our KYC process includes:
   
   • Valid identification and proof of the Ultimate Beneficial Owner (UBO)
   • Certificate of clean criminal record
   • Bank reference letter
   • You can always verify company records yourself at the official registry:https://portal.registryagency.bg/en/
   
   Our local team is composed of qualified Bulgarian lawyers to ensure all procedures are handled properly.

If you have further questions, feel free to reach out to:
Talman
[email protected]
or
Svetoslav (Head of the Bulgarian Office)
[email protected]

 

[cuno]

Thank you for clarification, be in touch next week.

 

[Houdini]

We have ready made and we can offer you a  remote structuring of the company in BG.
We can offer banking, PSP and many other services.
Please state your requirements to answer you in more correct way.

So no need for personal visit, everything can be handled remote? any video chat required? anything we need to know before engaging in such process?

 

[WeFormOnline]

@Houdini
Yeah, all can be remote, sure thing, drop me an email to get started, [email protected]