Name
Global FinTech Guide
Country _ Name
Bulgaria
SectionTitle
Payment services1.0000000000002Bulgaria966
Asset and portfolio management2.0000000000002Bulgaria967
Financial advisory and broking services including robo advisory and auto-trading3.0000000000002Bulgaria968
Trading platforms/social trading platforms/signal following4.0000000000002Bulgaria969
Crowdfunding/crowdinvesting/crowdlending5.0000000000002Bulgaria975
DLT and cryptocurrencies6.0000000000002Bulgaria971
Loan services/factoring/loan broking/finetrading7.0000000000002Bulgaria972
Identification8.0000000000002Bulgaria973
Online banking services9.0000000000002Bulgaria976
ICO/token sale10.0000000000002Bulgaria977
InsurTech11.0000000000002Bulgaria978
RegTech and compliance management13.0000000000002Bulgaria979
KYC requirements14.0000000000002Bulgaria980
Signature requirements15.0000000000002Bulgaria981

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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